Responsibilities:

• To review and investigate system-generated or any alerts to determine next course of action.
• Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required information to ensure proper closure.
• Close alerts promptly and maintain proper documentation on the rationale of the closure.
• Assist the Team Lead for key reporting to management and various stakeholders.

Other functions

• Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks.
• Work with other business units to foster good working relationship to increase the level of AML/CFT awareness.
• Perform any task or participate in projects as required by management.
• Work closely, and support other teams within the Compliance Department.

Requirements:

Diploma - B...