Team Member - AML SUPPORT SERVICES 0614 1508 1085479

About the role

To lead the Bank's AML transaction monitoring unit and ensure timely, risk-based and high-quality review of alerts and cases. The role is responsible for team governance, alert prioritization, investigation quality, escalation of suspicious activity, STR readiness, regulatory compliance, operational discipline and continuous improvement of monitoring controls.

What you'll do

• Lead end-to-end transaction monitoring operations across L1 and L2 review teams, ensuring effective allocation, review
• Provide supervisory oversight on alert investigations, customer and transaction profiling, linked-account analysis, counterparty review, adverse information
• Review and approve complex or high-risk cases, including money mule, cybercrime/I4C, shell entity, layering, trade-based money laundering, cash-intensive
• Ensure potentially suspicious cases are escalated promptly, Grounds of Suspicion are complete and factually accurate
• Monitor daily productivity, ageing, TAT breaches, branch referrals, reverts, STR pipeline, quality observations and backlog

What you need

• 10–18 yrs of experience
• AML
• Reporting
• Compliance
• Audit
• Internal audit
• MIS reporting
• B.Com or MBA or M.Com

Good to have

• KYC
• Reconciliation
• Due diligence
• Machine learning
• Talent management
• SOP writing