3 Job Postings
2024-07-18 - 2025-07-18
The common responsibilities for this position include monitoring transactions and investigating suspicious activities or alerts from AML/CFT systems. Review anti-money laundering reports to identify suspicious transactions and initiate compliance actions. Prepare and submit suspicious transaction reports to relevant authorities promptly. Assist the team head in monitoring SAS cases and suspicious transaction reports, ensuring timely completion of investigations. Investigate suspicious transactions related to financial crimes and prepare Suspicious Transaction Reports (STRs). Support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions. Formulate and maintain the Bank's Anti-Money Laundering (AML) policies and procedures. Provide technical support for AML systems, addressing usage inquiries, collaborating with Business Analysts, and troubleshooting application issues. Offer guidance on AML matters to all business and operational units. Handle ad-hoc AML/CFT-related projects and manage special assignments as needed.
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