3 Job Postings
2024-02-28 - 2025-02-28
The common responsibilities for this position include monitoring transactions and investigating suspicious activities or alerts from AML/CFT systems. Reviewing anti-money laundering reports to identify suspicious transactions and initiating compliance actions is essential. Preparing and submitting suspicious transaction reports to relevant authorities promptly is required. Assisting the team head in monitoring SAS cases and ensuring timely completion of investigations is also a key duty. Providing technical support for AML systems, addressing usage inquiries, and troubleshooting application issues are part of the role. Additionally, supporting the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions is necessary. Formulating and maintaining the Bank's Anti-Money Laundering (AML) policies and procedures, as well as offering guidance on AML matters to all business and operational units, are important responsibilities. Managing special assignments and handling ad-hoc AML/CFT-related projects as assigned is also expected.
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