AML/CFT Officer

ការពិពណ៌នាការងារ

Review alerts and manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving designated high-risk jurisdictions, and complex structuring schemes to identify potential money laundering, terrorist financing or other financial crimes; Use independent and professional judgment when reviewing AML/CFT cases in addition to all policies and procedures and meet regulatory standards; Utilize and propose internal and external investigation technology and research techniques; Document findings in a clear and precise manner and attach relevant documents; Based on documented findings, the compliance officer will draft a written narrative outlining in detail the results and as appropriate, escalate in accordance with documented procedures; Complete STR’s timely and to a high standard of quality; Create manual alerts for other red flags and requests; Manage alert process delays (timeline) to ensure completion in due time; Apply mitigation measures based on the mitigation procedure and inform management of such measures (required); Promptly escalate critical cases to management; Request and follow-up additional information from the business lines; Provide timely, accurate and complete answers to correspondent banks and FIU when required; Ensure timely and accurate reporting of Cash Transaction Reports (CTR) and Suspicious Transaction Report (STR); and Perform other tasks as assigned.