Responsibilities
- Monitor, analyze and escalate suspicious transactions
- Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
- Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
- Review and handle Watch List Management alerts
- Perform various ad hoc tasks such as Name Screening, Manual Risk Change, and weekly watch list uploads
Requirements
- Diploma/Degree in Banking, Finance or related discipline
- Minimum 1 year of relevant work experience
- Good analytical skills, meticulous and detail oriented
- Effective communication skills
