Position FI Transaction Review Officer – part of the in‑business Global Financial Institutions AML Team.
Responsibilities - Perform transactional review on Financial Institutions Customers’ accounts and transactions as part of the Bank’s Customer Due Diligence process.
- Analyse transactions to determine whether in‑line with Customer’s expected profile.
- Identify downstream/nested correspondent relationship through transaction review.
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management.
- Review incomplete wire information and propose plans for follow‑up actions.
- Thorough documentation of the review supporting the decision to close or escalation for further investigation.
- Follow up on issues raised and participate in site visits and calls with clients where required.
- Assist with compliance audits, including internal and MAS‑related audits.
- Undert...