Primary Objectives;
- To carry out AML/CFT transaction monitoring and investigate alerts in a timely manner and ensuring proper documentation
- To investigate all transaction alerts generated by Transaction Monitoring System within the agreed timeline.
- To ensure due diligence and background check on suspicious transactions.
- To ensure efficient identification and monitoring of suspicious activities and transactions.
Key Responsibilities;
AML Transaction Monitoring
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely, and support other teams within the Compliance Department
