Manager, AML Trans Monitoring

Qualifications

Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.

- Preferably with AML professional qualifications/certifications

• Preferably with experience in AML Compliance in related industry
• Able to exercise sound judgment and possess critical thinking skills
•  Possess good writing and articulation skills
•  Self-driven and meticulous

Job Description

AML Transaction Monitoring

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

Other function(s)

• 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