Lead Compliance

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/ investigations upon directives received from the Compliance Manager on an on-going basis.
- Assist Team Manager for all RCSA, QA and Audi...