Senior Vice President - Anti Money Laundering - Transaction Monitoring - Banking

 Responsibilities:

- Manage the Business Groups AML process in strict compliance with the regulatory guidelines.

- Streamline bank's regulatory reporting - CTR.

- 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.

- Perform sanctions screening and PEPs identification. Reviewed potential negative news hits across customer segments and filed SAR accordingly.

- Responsible for timely submission of the regulatory reporting's pertaining to the AML Unit.

Team Handling Role.