Associate Transaction Services

Roles & Responsibilities

• Understand the applicable Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions (AML/CFT/CPF and TFS) Framework Policies and Procedures.
• Adhere to data protection policy, procedure, regulatory requirements and maintain strict level of confidentiality/discretion when handling confidential customer information and documents.
• Perform first-level review of alerts triggered by company's AML system and performed an in-depth investigation on flagged transactions to determine their legitimacy. This involves analysing and conduct thorough analysis on customer's account (including merchant) and financial activities to detect suspicious patterns, unusual activities, potential financial crime activities (i.e. money laundering, terrorism financing, sanctions breaches, and other unlawful activities).
• Utilize tools for transaction monitoring and conduct in-depth i...