AML/CFT Transaction Monitoring

Job Responsibilities;

• Investigate and assess alerts for potential money laundering risks in the Bank.
• Ensure efficient identification and monitoring of suspicious activities and transactions
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements

Job Requirements;

• Bachelor Degree in a related field.
• Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
• At least 1 year experience in Audit, Compliance or Risk Management
• Management skills with a strategic and business perspective
• Good communication, interpersonal and analytical skills coupled with excellent attention to detail
• Fresh grad are encourage to apply