Senior Associate
1 month ago
Impact & contribution:
Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective
control environment that is consistent with regulatory requirements and banks
expectations.
Roles & Responsibilities:
Assess, Analyse and Act on transactions from automated and manual and
automated Transaction filtering processes against the applicable global and
local lists
Perform investigation on AML - Transaction monitoring alerts generated on
retail
Ensuring all alerts actioned in appropriate manner within agreed procedure
standards
Screening all Incoming and Outgoing SWIFT messages and transactions to
ensure that there are no financial crime concerns
Investigating all swift messages as per Bank’s Economic and Trade Sanctions
policy, Anti-Money Laundering, and Trade Sanctions Policy
Perform End to End analysis of the Transaction monitoring alerts by
identifying red flags, close or escalate the alerts basis the outcome of the
case.
Proficient at drafting Suspicious Matter Reports further review
Implement TM related improvements and participation in AML related projects
Essential Skills:
Transaction Monitoring
Fraud Investigations
Financial Crimes Investigations
Sanction screening
Investigative Reporting
Education Qualifications:
Bachelors degree in Finance, Accounting, or Business.
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