Manager AML Trans Monitoring
Manager AML Trans Monitoring
Posted on :
26-12-2024
Employer Active
1 Vacancy
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Job Description
AML Transaction Monitoring
- To review and investigate systemgenerated or any alerts to determine the next course of action
- Conduct further investigations if necessary by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely and support other teams within the Compliance Department
Qualifications :
Requirements:
Diploma Bachelor/Diploma and above in Business Accounting Finance and relevant disciplines.
Preferably with AML professional qualifications/certifications
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Selfdriven and meticulous
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
Key Skills
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