Manager AML/CFT

Responsibilities

• Staying up to date with market practices and new developments.
• Implementation of AML/CFT Program of the bank.
• Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases.
• Maintain record of information requests generated for analyzing/investigating cases.
• Perform periodic reviews for improvement/optimization of transaction monitoring indicators.
• Analyze, assess and process Transaction Monitoring (AML)/ Sanction Screening alerts inline with TATs along with logical evidences and appropriate comments.
• Perform quality review of transaction monitoring/ Sanction Screening cases.
• Review Suspicious Transaction Reports and ensure same is supported by adequate evidences.
• Ensure adequate record keeping inline with applicable laws and regulations.
• Act as POC for all TMS related inspections and audits.
• Deve...