Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Prepare the Suspicious Activity Report and submit to CB on a timely manner.
Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
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.
Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
Conduct enhanced due diligence (EDD) on high‑risk customers and transactions.