Section Head

Job Function:
The position will evaluate referrals from branches and other business units, review  branch/ business unit recommendation on the disposition of alerts generated by the AML Transaction Monitoring System, process CTRs and STRs for submission to AMLC and evaluates/fine tune AML Transaction Monitoring System scenarios.

Responsibilities:

• Provide assistance to the branches and other business units on their referrals for potential money laundering instances for proper enhanced due diligence and filing or non-filing of STRs 
• Review and evaluate recommendation of the branch and other business units on accounts/ transactions triggered by the AML Transaction Monitoring System. 
• Assist the AML CTR/ STR Reporting Unit (CSRU) Head in coordinating with different head office units and subsidiaries on their required AML Compliance 

Qualifications:

• Banking experience with exposure in branch ban...