Jobs Responsibilities
To ensure timely review of alerts from Group approved AML transaction monitoring system, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources
To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities...
Transaction Monitoring Executive
Our client is a foreign-based bank.
Job Description:
Review and investigate all transaction alerts generated by transaction monitoring system
Timely review of ad-hoc escalated review from other functional units within the AML team
Communicate with relevant business line and other functional uni...