Manager, AML Trans Monitoring

Review and investigate system-generated or any alerts, conduct further investigations, close alerts promptly, and maintain proper documentation. Assist the Team Lead for key reporting and work closely with other AML compliance teams to strengthen and mitigate residual AML/CFT risks.

Requirements

• Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
• Preferably with AML professional qualifications/certifications
• Preferably with experience in AML Compliance in related industry
• Able to exercise sound judgment and possess critical thinking skills
• Possess good writing and articulation skills
• Self-driven and meticulous