PURPOSE OF JOB:

Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.

JOB CONTEXT/DIMENSIONS

The Specialist AML TM QC must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross-functionally across the different lines of business to effectively deliver the role purpose.

TASKS :

• Perform independent review on closed alerts -Quality checks for AML TM team.
• Knowledge of AML transaction Monitoring procedures and TAT.
• Perform review on work undertaken by AML Monitoring team of Group Operations.
• Assist business stakeholders to identify and analyse business risks.