Job Description
Job Purpose
Review and analyze the alerts triggered in SAS/Eagle Eye as per the AML SOP within the stipulated TATs.
Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
Assist the Manager AML by providing a complete quality analysis for the reviewed cases.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
Share innovative ideas for effective and efficient working.
Key Result Areas
Monitor SAS/Eagle Eye AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
Conduct AML enquiries/ investigat...
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