Analyst, Mule Investigations, Legal, Compliance & Secretariat

About the role

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities.

What you'll do

• Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities
• Analyze complex financial data, transaction patterns, and customer profiles to detect anomalies and identify red flags indicative of money mule involvement
• Collaborate with internal teams, including compliance, legal, and fraud prevention, to ensure a robust financial crime prevention framework

What you need

• Compliance
• AML
• Any graduate