Lead Compliance - AML

Job Purpose

• Review and analyze the alerts triggered in SAS/Eagle Eye as per the AML SOP within the stipulated TATs.

• Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.

• Assist the Manager AML by providing a complete quality analysis for the reviewed cases.

• Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.

• Share innovative ideas for effective and efficient working.

Key Result Areas

• Monitor SAS/Eagle Eye AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.

• Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.

• Conduct AML enquiries/ investigat...

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