Financial Crime Compliance (FCC) Operations Officer

About the role

We are seeking a Financial Crime Compliance (FCC) Operations Officer to join our compliance team. The role focuses on reviewing AML alerts, conducting investigations, and preparing regulatory reports to ensure the organization meets anti‑money‑laundering obligations.

Key responsibilities

• Perform Level‑2 reviews of alerts generated by both automated and manual AML transaction monitoring systems.
• Investigate Unusual Activity Reports, regulatory referrals, law‑enforcement inquiries, and other ad‑hoc cases.
• Review and submit Covered Transaction Reports (CTR) to the Anti‑Money Laundering Council.
• Prepare and file Suspicious Transaction Reports (STR) with the AML Council.
• Assist in creating management information and reports for senior committees and the Board of Directors.
• Manage regulatory requests such as Requests for Information, bank inquiries, special examinations, freeze orders, and asset preservation orders.
• Support internal and external audits of the FCC unit.
• Undertake any additional tasks related to the FCC function as assigned.

Required profile

• 3–5 years of experience in AML compliance within a banking environment.
• Strong attention to detail and analytical abilities.
• Good knowledge of local AML/CFT regulations and bank products/services.
• Ability to work collaboratively across teams and with minimal supervision.
• Proactive, responsible, and resource‑ful attitude.

Required skills