- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
- Daily processing of SAS AML alerts;
- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
- Help in preparing STRs to be submitted to the EMLCU
- current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.
- Assist the Compliance Manager in ensuring Bank’s internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary.
- Maintain a pro-active relationship with business, facilitating timely involvement to ensure compliant/workable solutions to business issues.
- Providing support to other compliance staff members in their respective areas as and when required.
- Provide support to Compliance Manager in creation of reports/MIS..etc on issues of Compliance/AML and ensure timely onward submissions, as required.
- Conduct AML review of customer accounts based on AML Alerts and Analytical reports generated by the unit.
- Responsible for conducting money laundering related investigations by analyzing customer transactions/ trend, drawing conclusion, and drafting Suspicious Activity Report for submission to relevant regulatory authorities.
- To be updated with all the AMl regulations & internal SOP & support in updating the SOP if needed
- Perform additional tasks / conduct Compliance related investigations as required / determined by Compliance Manager, identifying any issues / concerns and report findings/recommendations for corrective action, as required.
- Graduate with 0-2 years banking experience.
- Good communication and inter-personal skills.
- Computer literate and good command over spoken and written English