Job Description

Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). Key Responsibilities: Investigate and assess alerts for potential money laundering risks in the Bank. Review and action all AML transaction monitoring and name screening alerts within the agreed timeline Conduct alert investigation using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements Ensure efficient identification and monitoring of suspicious activities and transactions Ensure timely, efficient reporting of suspicious transactions. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Ensure proper investigation of suspicious transactions or money laundering alerts To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review. Requirements Requirements: Bachelor Degree - . Minimum Degree in a related field. - . Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers) At least 1 year experience in Audit, Compliance or Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent attention to detail Benefits Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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