Principal investigator

Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Uni1t (FIU) and cooperate with the competent authorities in relation to AML/CFT duties.
Investigate suspicious cases referred by the AML Monitoring Unit and cases raised by other external/internal stakeholders in order to ensure escalation of the AML process and support reporting
From these suspicious cases to the Central Bank
Make final decisions and consult with the Money Laundering Reporting Officer
Reporting suspicious activity to the Central Bank is required
In order to fulfill regulatory obligations
Develop and update regulatory and legal reports
Software, such as Suspicious Activity Report (SAR),
Liaise with key stakeholders and third party service providers to ensure timely and accurate regulatory reporting