To ensure timely and effective client monitoring with respect to AML/CFT risks.
To ensure effective implementation of relevant transactions monitoring threshold.
To ensure effective monitoring and reporting of sanctioned clients.
To ensure timely and accurate AML/CFT reporting and regulatory response.
To conduct training to other functions on clients monitoring.
To conduct client transactions monitoring by ensuring that alerts are adequately assessed and cleared.
To ensure that periodic name screening is carried out and reported on a timely basis.
To carry out periodic transactions monitoring threshold review to ensure their relevance vis-à-vis client activities and working closely with vendors and operations functions for timely and effective implementation.
To ensure that Front Office function is well trained in providing quality assessment of transaction alert.
At least 5-8 years' working experience in Banking AML transactions monitoring, name screening and dealing with law enforcement agencies.
Personal Attributes: Upholds integrity, excellent team player, excellent written and verbal communication skill, able to work under highly stressful environment and eye for detail.
Computer skills literacy: Microsoft Office - Word, Excel, Power Point.
Bachelor's Degree in Banking, Finance, Accounting or any other relevant field.
Possess professional AML/CFT related certification.