Job Description
- Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
- Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
- Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency.
- Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.
- Maintain registers and ensure records of STR are kept in accordance with the Branch’s record retention requirement.
- Prepare periodic and regular MIS reports for Senior Management and/or Head Office.
- Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement.
Job Requirements
- University Degree
- At least 1 to 2 years of working experience in similar capacity.
- Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions).
- Possess strong analytical, written and verbal communication skills.
- Team player, proactive and able to work independently.