Overview

Job Purpose: Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to the Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. Assist the Manager AML by providing a complete quality analysis for the reviewed cases. Highlight any key Financial Crimes risk throughout the review and analysis of customers’ accounts to the Line Manager and/or Head of Transactions Monitoring/delegate. Share innovative ideas for effective and efficient working.

Responsibilities

• Monitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
• Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
• Conduct AML enquiries/investigations upon directives received from the Compliance Manager on an ongoing basis.
• Assist Team Manager for all RCSA, QA ...