Pros: unlimited free soft drinks
Cons: long hours, compulsory over time
Once we get to work, there will be Alerts assigned by manager for the day which we should perform investigation and write case narration.
I learned about compliance procedures, investigation methods, case narration writing, team work to achieve the common goal.
Management was well structured according to their designations.
Co- Workers were friendly – more... and helpful.
The hardest part of the job is that sometimes we have been asked to do compulsory over times.
Financial crime investigation and encountering different cases on every alert. – less