Description:

Conduct first level of review of the regenerated cases in TM System.

Responsibilities:

• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions.
• Ensure the timely and effective identification and monitoring of suspicious activities and transactions in adherence to established procedures.
• Escalate suspicious activities and transactions to the client’s compliance team for further investigation or regulatory reporting.
• Gather documentary evidence for suspicious transactions through internal and external system and attachments, thereafter, ensure thorough documentation and record-keeping of suspicious activity reports submitted to the TM Team Lead.
• Maintain up-to-date knowledge of ML/TF/PF issues, including relevant policies, procedures, regulations, industry best practices, emerging criminal typologies, and evolving trends.
• Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.

Requirements:

• Bachelor’s degree in a related field.
• Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
• At least 1-2 years of experience in Financial Crime Compliance and/or Risk Management.
• Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail.
• On site and on client's premise, depending on requirement.