SO/Manager, Name Screening & Transaction Review_Group Retail
Core
Conduct customer name screening, transaction reviews, and AML investigations to support the bank's compliance efforts.
Role type
AML compliance analyst (name screening & transaction review)
Builds
AML compliance outcomes for the bank
Domain
Banking / Anti-Money Laundering (AML)
Required skills
name screening, transaction review, KYC reviews, case-level analysis, stakeholder engagement, sampling, quality assurance checks, process reviews, Microsoft Excel, Microsoft Word
Responsibilities
Screen customer names against watchlists, escalate confirmed matches, coordinate with offshore teams, perform KYC reviews using public and internal sources, review customer accounts for unusual patterns, investigate suspicious activities, perform sampling and quality assurance checks, support AML/KYC initiatives.