Job Purpose

• Train and provide guidance to AML Analyst.
• Manage the daily/weekly/monthly target of cases closures.
• Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs.
• Escalate the cases to MLRO as deemed necessary to file STR as per the AML SOP within the stipulated TATs.
• Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
• Support the MLRO / Delegate in Regulatory Relationship Management.
• Optimize the TM Alert Management process.
• Involve in Reg-Tech projects for automation and efficiency improvement.
• Conduct Complex investigation and highlight risk immediately.
• Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
• Key Responsibility Areas
  • Train an...