Train and provide guidance to AML Analyst.
Manage the daily/weekly/monthly target of cases closures.
Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs.
Escalate the cases to MLRO as deemed necessary to file STR as per the AML SOP within the stipulated TATs.
Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
Support the MLRO / Delegate in Regulatory Relationship Management.
Optimize the TM Alert Management process.
Involve in Reg-Tech projects for automation and efficiency improvement.
Conduct Complex investigation and highlight risk immediately.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.

Graduate with 10 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.

Compliance Manager – AML

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