FinCrime Roles

Fraud Investigator

• Monitor, analyze, and investigate alerts generated from Fraud Management Systems, fraud complaints, internal and external referrals, in line with established procedures and service-level agreements.
• Document investigation findings and maintain accurate and comprehensive case files.
• Recommend preventive or mitigating controls based on the outcomes of fraud-related investigations.
• Support the Fraud Unit Lead in implementing and driving all fraud-related initiatives across the organization.

AML Analyst

• Monitor and analyze information from detection systems, reports, and manual sources to identify and address potential AML/CTF concerns.
• Coordinate with relevant business units to gather information necessary for STR/CTR preparation.
• Review and finalize STRs for completeness and compliance prior to submission through the AMLC portal.
• Ensure timely and accurate submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) in compliance with AMLC requirements.
• Support the AML Unit Lead in implementing AML-related initiatives and projects across the organization.