Responsibilities

• 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.
• Monitor SA...