AML / CFT Transaction Monitoring

Job Responsibilities

• Investigate and assess alerts for potential money laundering risks in the Bank.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements.

Job Requirements

#J-18808-Ljbffr