Anti Money Laundering Officer

Department: Compliance

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.

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