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 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.