Analyst, Mule Investigations, Legal, Compliance & Secretariat

Business Function:

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. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Role Overview

We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. The Money Mule Analyst will be responsible for identifying, investigating, and mitigating risks associated with money mule activities, which are an integral part of money laundering systems. This role requires a keen eye for detail, strong analytical skills, and a solid understanding of financial crime typologies and regulatory requirements. The successful candidate will ...