Role Purpose
- Ensure daily and quality clearance of all AML alerts with no carry forward
- Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
- Assist in identification and monitoring of suspicious activities and transactions
- obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
- daily assessment of AML reports for potential suspicious activity
- maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
- assist in identifying systemic control weakness related to AML
- timely & effective execution of tasks & instructions received from supervisors
- assist with money laundering related queries
- Act as a backup for manager AML
- point of contact for business controls units for escalated AML Cases
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ensure continuous feedback on emerging typologies to AML staff
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