AML Operations Officer

The AML Operations Officer is primarily responsible for handling the day-to-day management of AML operations alerts investigation and regulatory submisions.

Responsibilities

• Leads the alerts investigation team to ensure that alerts are properly managed
• Effectively oversees the team to ensure the successful completion of tasks
• Develop effective strategies for the efficient management of alerts
• Establish regular alert allocation plans to prevent any potential breaches
• Assist in the preparation of various AML OPs reports
• Provide guidance or advisory to the various BUs on AML-related queries if required vii. Assist in preparation for periodic meetings of the AML Committee of the Bank
• Ensures the timely submission of all regulatory submissions in compliance with deadlines
• Report and record any suspicious and covered transactions or activities in an efficient and timely mannerAssist Business U...