About this role
Job Responsibilities;
• Investigate and assess alerts for potential money laundering risks in the Bank. • Ensure efficient identification and monitoring of suspicious activities and transactions • Ensure timely, efficient reporting of suspicious transactions. • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. • Ensure proper investigation of suspicious transactions or money laundering alerts • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements
Job Requirements;
• Bachelor Degree in a related field. • Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers) • At least 1 year experience in Audit, Compliance or Risk Management • Management skills with a strategic and business perspective • Good communication, interpersonal and analytical skills coupled with excellent attention to detail • Fresh grad are encourage to apply