Job Description

The role is responsible for investigating all allegations of financial crime within D360. He/she will develop and implement policies and procedures to prevent money laundering and other financial crimes. He/she will collaborate with auditors and regulators to minimize money-laundering risks to the business, also will work closely with business units to ensure the fulfilment of AML/CTF requirements.

Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
Responsible for investigating all allegations of financial crime within D360.
Implementation of all financial crime investigation practices and enhance the financial crime culture within the D360 environment;
Mitigates, minimizes, or eliminates exposure to financial crime risk to protect the Bank’s reputation, capital and investments.
Reviews exception reports for potential financial crime activity, initiating and