Job Purpose

Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.

Key Responsibilities

• To review /analyze alert generated/created on Transaction Monitoring System (TMS).
• Discounting off the alerts based on available information in TMS system and extracting details from the bank's other system.
• Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.
• Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing and proposing the resolutions.
• Analyze & respond to internal and external STR/RFI within the required response time.
• Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale...