Manager - Compliance - Banking

- Responsible for reviewing, investigating, and assessing alerts relating to money laundering (and predicate offenses), sanctions, and terrorist financing for Americas.

- Screening of entities, owners (direct, indirect, beneficial), key management and related parties against Sanctions/PEP/Regulatory/Adverse Media lists

- Identifying & Reviewing PEP individuals to assess the risk associated with a PEP client

- Escalating to US based AML compliance officer Sanctions/PEP/Regulatory/Adverse Media news relating to clients on a timely manner

- Stay updated with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends

- Help in identifying potential weaknesses in processes

- Accountable for daily reporting of volumes and statistics, sending out reports on weekly volumes analysis to client as well as management team.