Specialist- AML Monitoring QC

PURPOSE OF JOB:

Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.

TASKS:

• Support the AVP AML Quality Check & Training as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules and regulations that best meet the needs of Group FAB TM Policy and Procedures.
• Perform quality checks on alerts actioned in the AML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs).
• Assess conformance with relevant Group Compliance Policies and Procedures, i.e. Transaction Monitoring Procedures.
• Evaluate the efficiency and...