Transaction Monitoring and Investigation:
- To conduct AML investigations on suspicious transaction activities and be involved in end to end process including the engagement of relevant stakeholders to obtain required information and ensure proper documentation retention
- Be involved in the clearance of transaction monitoring alerts
- Be involved in process improvements projects/initiatives
Other tasks:
- Depending on the work allocation, there can be further exposure to other sub-teams in relation to policy drafting and liaising, AML training, Name Screening and EDD review, Assurance Testing and also Data Analytics.
