Senior Officer, Transaction Surveillance Team
Core
Review AML transaction monitoring alerts, investigate suspicious activities, and prepare reports for law enforcement authorities.
Role type
Senior AML/CFT Transaction Surveillance Officer
Builds
Suspicious activity reports and intelligence frameworks for the Group
Domain
Banking / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, transaction monitoring review, financial intelligence analysis, risk trend identification, investigative analysis
Preferred skills
Experience in handling transaction monitoring reviews of client accounts
Technologies
Group approved AML transaction monitoring system(s)
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, support the surveillance operating framework
Seniority
Senior, hands-on IC