Financial Crime Investigator I

We are looking for a Financial Crime Investigator to support the Compliance Department within our Insurance Division. The role focuses on developing and enforcing AML, CTF, and CPF policies, ensuring regulatory compliance, and collaborating with internal and external stakeholders to mitigate financial crime risks.

• Assist in creating and implementing AML/CTF/CPF policies and procedures. • Coordinate with internal departments to obtain due‑diligence documents. • Execute due‑diligence activities following regulatory guidelines. • Conduct client risk assessments and manage documentation per record‑retention policy. • Ensure timely reporting within agreed turnaround times. • Review and implement screening and transaction‑monitoring systems. • Identify red flags and control issues related to KYC/on‑boarding. • Prepare suspicious activity and transaction reports. • Liaise with regulators and supervisors on AML matters. • Partner with Internal Audit, Operations, Business Development, and other stakeholders. • Resolve open issues and seek compliance advice from the committee. • File regulatory reports and develop training on AML/CTF/CPF, FATCA & CRS. • Participate in compliance reviews and test work to address control deficiencies. • Communicate with management to ensure ongoing compliance.

• Minimum 3 years of AML/CTF/CPF compliance experience in banking or insurance. • Bachelor’s Degree in Commerce or Business Administration. • Excellent oral and written English. • Strong organizational and prioritisation skills. • Interpersonal skills to engage with various management levels. • AML/CTF/CPF analytical skills and knowledge of industry best practices. • Familiarity with transaction‑monitoring systems and screening tools. • Knowledge of FATCA & CRS regulations.

Bachelor’s Degree (Commerce or Business Administration)