AM/MGR, Surveillance and Investigations Officer
Core
Develop and implement surveillance systems and solutions to detect and mitigate money laundering, terrorist financing, and fraud risks within the bank.
Role type
Surveillance and Investigations Officer (AML/Fraud Risk)
Builds
Robust surveillance systems that enhance the organization's ability to identify and address potential risks
Domain
Banking / Anti-Money Laundering (AML) / Fraud Risk Management
Required skills
AML/CFT regulatory knowledge, fraud risk assessment, surveillance system implementation, risk framework design, audit query handling, stakeholder coordination, project scope development
Preferred skills
Knowledge of banking products and operations, familiarity with financial industry trends
Technologies
Surveillance systems, monitoring technology
Responsibilities
Drive AML surveillance system implementation across the bank, assess money laundering and fraud risks, draft business requirements for compliance initiatives, prepare and present project reports, handle audit queries, partner with Group Compliance and technology teams, coordinate stakeholder meetings, perform post-implementation reviews, manage program risks
Seniority
Manager (2+ years experience) / Analyst (Fresh graduates)