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Conduct investigations into unusual transaction reports escalated from surveillance systems and business units by tracing funds and doing internal and public domain research. Liaise with stakeholders to obtain information and supporting documents, and document findings, risk assessments and recommendations in clear investigation reports. Provide guidance to business units and compliance teams on suspicious transaction reporting, and file Suspicious Transaction Reports with the authorities where required. Handle STR-related queries from authorities and use investigation tools to spot emerging money laundering and terrorist financing trends. Participate in AML/CFT projects and thematic investigations.
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