Sanction Screening
6 days ago
Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities.
Ensure timely and accurate escalation of cases as per risk thresholds and compliance standards.
Investigate alerts generated by transaction monitoring tools, validate findings through thorough data analysis, and document investigation outcomes clearly and comprehensively.
Evaluate transaction patterns and customer behavior to assess the risk level and determine if further due diligence or reporting is required
Support transaction reviews by performing sanctions list and Politically Exposed Person (PEP) screening to ensure all transactions comply with global regulatory requirements.
Prepare Suspicious Activity Reports with detailed narratives for submission to relevant regulatory authorities. Coordinate with compliance and legal teams as needed.
Maintain up-to-date knowledge of AML laws, regulations, and industry best practices related to transaction monitoring. Assist in audits and regulatory inspections.
Work closely with compliance, risk management, and business teams to address identified risks, refine monitoring criteria, and improve overall transaction monitoring effectiveness.
Interested, please share your updated resume to or Only WhatsApp)
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