Senior Officer, Transaction Surveillance Team
Core
Review AML transaction monitoring alerts, investigate suspicious activities, and prepare reports for law enforcement authorities to strengthen the bank's AML/CFT controls.
Role type
Senior IC AML transaction surveillance officer
Builds
Suspicious activity reports and intelligence frameworks for the Group
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, transaction monitoring review, investigative analysis, risk trend analysis, documentation management
Preferred skills
Experience in intelligence/investigation, knowledge of financial products and systems
Technologies
AML transaction monitoring systems
Responsibilities
Review alerts from AML transaction monitoring systems, prepare and submit suspicious activity reports to authorities, provide advisories to business units, analyze reports to identify risk trends, ensure proper documentation of cases, support the transaction surveillance operating framework