Key skills
Communication
About this role
Role Overview
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
- Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
- Assist the Manager AML by providing a complete quality analysis for the reviewed cases.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
- Share innovative ideas for effective and efficient working.
- Monitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
- Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
- Conduct AML enquiries/investigations upon directives received from the Compliance Manager on an on-going basis.
- Assist Team Manager for all RCSA, QA and Audit observations with timely update in SAS notes and remedial follow up action.
- Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines.
- Complete the mandatory eLearning trainings and face-to-face trainings on time without fail.
- All analysis records must be maintained in SAS and shared drive.
- Adhere to record retention policy and the SOP guidelines.
Requirements
- Graduate with 4 years of AML Transactions Monitoring.
- CAMS Certified/other recognized certification is a plus.
- Market knowledge of IT tools/software used for AML monitoring system.
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
- Organizational awareness including working knowledge or risks, products, processes and controls.
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
- Good command over spoken and written English.
- Team player, good communication and inter-personal skills.
- Adherer to timelines and ability to work under pressure.
- Customer Centric/Focus.
- Attention to details & quality.
- Analytical thinking.
Benefits
- Competitive salary
- Flexible work arrangements