Manager, AML Trans Monitoring

Requirements

• Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
• Preferably with AML professional qualifications/certifications
• Preferably with experience in AML Compliance in related industry
• Able to exercise sound judgment and possess critical thinking skills
• Possess good writing and articulation skills
• Self-driven and meticulous

Additional Information

AML Transaction Monitoring To review and investigate system-generated or any alerts, to determine the next course of action Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure To close the alerts promptly and maintain proper documentation on the rationale of the closure To assist the Team Lead for key reporting to management and various stakeholders Other function(s) Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks Work with other business units to foster good working relationship to increase the level of AML/CFT awareness Perform any task or participate in projects as required by management Work closely, and support other teams within the Compliance Department

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Company Intel

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