Investigate and assess alerts for potential money laundering risks in the Bank.
Ensure efficient identification and monitoring of suspicious activities and transactions
Ensure timely, efficient reporting of suspicious transactions.
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Ensure proper investigation of suspicious transactions or money laundering alerts
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements
Job Requirements;
Bachelor Degree in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
At least 1 year experience in Audit, Compliance or Risk Management
Management skills with a strategic and business perspective
Good communication, interpersonal and analytical skills coupled with excellent attention to detail
