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/ investigations upon directives received from the Compliance Manager o...