Job Description
Responsibilities - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate. - Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes. - Conduct enhanced due diligence (EDD) on high-risk customers and transactions. - Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches. - Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems. Experience - Graduate with 3 years of AML Transactions Monitoring. - CAMS Certified/other recognized certification is a plus. - Market knowledge of IT tools/ software used for AML monitoring system. - Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. - Organizational awareness including working knowledge or risks, products, processes and controls. - Computer literate with good knowledge of MS Excel and Business Object (BO) reports. - Good command over spoken and written English. - Team player, good communication and inter-personal skills. - Adherer to timelines and ability to work under pressure. - Customer Centric/Focus. - Attention to details & quality. - Analytical thinking.