Financial Crimes Officer
About the job
The Financial Crimes Officer job at Cuscal is all about ensuring the integrity of financial transactions by assessing and investigating money laundering and terrorism financing alerts. This position plays a crucial role in maintaining compliance and delivering high-quality financial crime services to clients. The team values accuracy, timeliness, and collaboration, creating an environment where everyone can thrive.
You'll be responsible for
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Monitoring transactions
Assessing automated and manual AML/CTF alerts in line with internal procedures and service level requirements.đ
Conducting investigations
Investigating unusual or suspicious activity and documenting outcomes accurately.âď¸
Regulatory compliance
Preparing and submitting Suspicious Matter Reports (SMRs) and ensuring compliance with AML/CTF obligations.What we're looking for
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Experience in AML/CTF operations
Demonstrated experience in anti-money laundering and counter-terrorism financing operations.View
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Regulatory reporting skills
Proven ability to prepare and submit Suspicious Matter Reports and IFTIs.View
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Investigation documentation
Experience documenting investigations with clear, well-reasoned outcomes.View
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