Experience - Minimum 3-5 years of experience with AML / Transaction Monitoring process in Level 1 & Level 2.

Visit visa applicants are welcome

Requirements:

- A minimum of 3 -5 years professional experience in AML and transaction monitoring.

- Must have experience in Level 1 & 2 Analysts on alerts/cases that could potentially lead to STRs and SARS

- Knowledge of Compliance policies procedures.

- Understanding of the bank operations, products, policies, regulations, compliance and risk management is needed.

Job Role:

- Reviewing/investigating FCRM Alerts and Cases assigned by the AML Manager on a daily basis and carrying out necessary follow- up with Branches and Business Units.

- Ensure all requests from AML Manager are met within the prescribed deadlines.

- Maintaining and providing of accurate MI as instructed on all aspects related to FCRM Alerts

- Providing assistance to the Compliance management in ad-hoc Compliance projects and investigations.