Job Description

• Lead investigations into AML alerts by liaising with branches, business units, and operations teams to gather relevant information.
• Assess and recommend closure of alerts with proper audit trail and documented justification, or escalate cases for Suspicious Transaction Report (STR) review where necessary.
• Ensure all investigations are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
• Maintain high standards of documentation and compliance to support audit readiness and regulatory inspections.
• Assist the Head of Group AML/CFT in handling ad-hoc matters related to AML/CFT, including special projects, regulatory queries, and internal reviews.
• Support continuous improvement initiatives within the transaction monitoring framework, including system enhancements, process optimization, and staff training

Job Requirements