AML Operation, Senior Specialist/ Manager

Job Duties:

• To act as L2 case investigator in reviewing transaction monitoring case related to compliance and risk management.
• Conduct in-depth investigations into suspicious activities triggered for review in customer account.
• Conduct research and gather additional information from internal and external sources to support the analysis and identification of suspicious activities.
• Prepare detailed findings and escalate the case for Compliance review, with complete narrative and justifications.

Alternate Task

• To support daily customer onboarding and ongoing reviews, which include conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• To collect and review customer documents and verify the authenticity of these documents using internal system or third-party tools.
• Act as a maker in customer profile verification processes, ensuring accuracy and completeness of custome...