The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
- Investigate suspicious activity, including all forms of funds transfers.
- Perform AML monitoring of assigned businesses, support autonomous reviews and investigations.
- Aggregate data from multiple sources to provide a comprehensive assessment.
- Create Suspicious Transaction Reports (STRs)
- Advise the assigned businesses units on AML suspicious activities.
- Identify economic and financial trends that may present a risk to the company.
- Assure adherence to the guidelines set by the bank.
- Support in developing risk strategies and processes that support the Banks customer first approach and are aligned to the Banks strategic and commercial objectives.
Education Qualification:
Graduation - Any Graduation
Experience: 2 to 5 years of work experience
