Senior Role - AML Transaction Monitoring - Banking

- To ensure that compliance and operations are tightly managed, by continuously monitoring and identifying areas of improvement and providing recommendations in line with statutory regulations, Group compliance, policies and procedures.

- Should have experience in areas of AML, Operations, Customer Service and Relationship Management in the Banking sector.

- Have to manage the Business Groups AML process in strict compliance with the regulatory guidelines

- Responsible for developing scripts, ensuring robust analysis of alerts generated, developing quality checks mechanisms, identifying risk trends & potential wary activity.

- Ensure compliance with AML laws, regulations, guidelines, written procedures; OFAC, CIP, CAP, KYC, Customer / transaction monitoring.

- Responsible for administering the bi-annual risk rating to customers in line with the KYC management and procedure for both consumer and corporate customers.

- Sanctions screening and PEPs identification. Review potential negative news hits across customer segments and filed SAR accordingly.

- Responsible for timely submission of the regulatory reportings pertaining to the AML Unit.