In this role, you will report to the Team Head of TM Operations and be responsible for (a) reviewing / analyzing system generated transaction alerts (SAS alerts) and incident reports submitted by business units, conducting enquiries / investigations on alerts and assessment on incident reports, and preparing suspicious transaction reports to be filed to the relevant authority in a professional and efficient manner and (b) advising business / operation units on potential name hits in connection with JFIU reported cases and the appropriate course of action.
You will also be supporting the Bank’s AML / CTF related tasks / projects, such as periodic review and enhancement of the Bank’s TM systems to ensure their ongoing effectiveness.
To meet the challenge, you should have the following qualifications and attributes :
Thank you for reporting this job!
Your feedback will help us improve the quality of our services.