Job Description
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.- Prepare the Suspicious Activity Report and submit to CB on timely manner.- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.- 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.- Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.- Conduct enhanced due diligence (EDD) on high-risk customers and transactions.- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
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