- To investigate and liaise with branches, business units and operation units for Transaction
- Monitoring Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.
- To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters
- To investigate and dispose-off alerts generated for Transaction Monitoring Alerts within the predefined turn-around-time and provide recommendation for alerts closure with proper audit trail and justification or escalation for STR review.
- Fresh graduates are encouraged to apply or candidates with branch operation knowledge
- Proficient in Microsoft Office – MS PowerPoint and Excel
- Knowledge in banking products, practices and relevant law/ regulations including AML/CFL