Review and investigate all transaction alerts generated by Transaction monitoring system
Timely review of ad-hoc escalated review from other functional units within the AML team.
Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
Due Diligence and background check on suspicious cases/alerts
Ensure timely escalation of alerts, and elevate suspicious transaction reports (STRs) appropriately
Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
On an adhoc basis, may be involved in other FCC related work as assigned