Senior Officer, Name Screening & Transaction Review (1 Year contract)
Core
Conduct customer name screening, transaction reviews, and investigations to support the bank's AML compliance efforts.
Role type
Senior AML compliance officer (name screening & transaction review)
Builds
AML compliance outcomes for a leading ASEAN bank
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
name screening, transaction analysis, KYC reviews, case-level investigation, stakeholder coordination, quality assurance, data analysis
Preferred skills
Microsoft Excel, Microsoft Word, public source research
Responsibilities
Screen customer names against watchlists and escalate confirmed matches; Perform KYC reviews using public sources and internal systems; Review customer accounts to identify unusual transaction patterns; Investigate potential suspicious activities and conduct case-level analysis; Perform sampling, quality assurance checks, and process reviews; Coordinate with offshore teams on name-screening activities.