Essential Duties and Responsibilities:
-Investigate and assess alerts relating to potential money laundering risks in the bank and collect documentary proof and build and maintain case files for transactions deemed suspicious.
-Perform daily monitoring and review of customers’ transactions.
-Ensure that the Alerts are promptly reviewed and cleared/escalated.
-Coordinate with branches and business units on matters relating to irregular or suspicious transactions, including obtaining information or documents relating to an account/customer or a particular transaction required as part of the transaction review process.
-Investigate all identified suspicious or irregular transaction and account activities, prepare suspicious transaction investigation reports.
-Assist the Head of Transaction Monitoring in carrying out additional assignments and tasks.
Educational qualifications and requirements:
Bachelor degree in Business, Accounting, Auditing, Finance, Banking or equivalent.