Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Responsibilities
- Screening Trade transactions for any potential involvement of sanctioned targets with the presented information.
- Releasing Trade alerts which were determined to be false hits.
- Communicating accurately to the respective Trade Processing teams on the escalated transactions.
- Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
Requirements
- Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations.
- Knowledge of Trade Finance Products / Processes would be an advantage.
- Dedicated, self-motivated and a team player.
- Meticulous and detailed oriented.
- Capable of work effectively under pressure.
- Good interpersonal skills.
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We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
