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Financial Monitoring Professional
1 week ago
This role is responsible for identifying and assessing AML risk within the Bank, including reviewing TM alerts and sanction alerts embedded in systems or exception reports. The successful candidate will be required to review internal suspicious transaction reporting, conduct investigations, identify red flags, and escalate to Checker/Team Lead with timely submission of STR to BNM via FINS system.
Key Responsibilities- AML Risk Assessment: Responsible for identification and assessment of AML risk within the Bank, including the review of TM alerts and sanction alerts embedded in systems or exception reports.
- Regulatory Reporting: Review regulatory reporting such as Cash Threshold Reporting (CTR) to ensure report submission within regulatory timelines.
- Quality Assurance: Ensure quality and timely submission of all assigned work, track and follow up on any identified deficiencies, and plan to address AML deficiencies arising from independent reviews.
