Anti Money Laundry Analyst

• Analyze the alerts generated from the relevant screening system (NORKOM) based on the review of the customer’s profile, activity and overall account behavior in liaison with the respective RM / branch of account.
• Refer to different LOBs to collect required feedback for transaction justification.
• Assess the response of different LOBs with regard to the transaction justification.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of cases reported to EMLCU.
• Raise suspicious transactions reports (STRs), as applicable and where required, to Head of Anti Money Laundry & Fraud Prevention and Head of Compliance and Financial Security department.
• Taking into consideration the local AML Law and the regulations/guidance issued by EMLCU upon the analysis and review of the suspicious transactions/activities.
• Review and comment on CAE policies and procedures as applicable to CFS function with particular focus on the AML regulations.
• Assist in handling Audit requirements and implementing audit recommendations within the due date.
• Review Policies and Procedures from AML perspective.
• Assist and implement casual/emergency task assigned by direct manager and/or head of department.
• Co-ordinates with other LOBs to cover their queries/requirements related to compliance role.
• Assist with the rest of team in any other task as assigned by the CFS management or direct manager

Carries responsibilities, as assigned/needed, in the OFAC Remediation Plan.

• 
  Bachelor of Commerce

2 years general banking experience

Excellent Command of English Language

• Communication Skills
• Experience in Banks policy
• Operation & credit experience