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Job Purpose

To support AML/CFT Manager - to assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee bank-wide AML/CFT compliance management, specifically with respect to reviewing alerts prior to submitting to Suspicious Transaction Report (STR) to the team.

Job Responsibilities

• Analyze, investigate, and assess alerts generated via AML system submitted for onward submission to STR Team.


• Check and analyze grounds for suspicion based on recommended STR and pre-set rules in the AML system.


• Request further information from BUC...