Address The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers.
Perform Anti-Money Laundering (AML) monitoring of assigned businesses, support autonomous reviews and investigations.
Aggregate data from multiple sources...
