Officer, AML & CFT

Responsibilities:

• Conduct an in-depth analysis as per the Bank s internal procedures of assigned AML alerts which have been triggered by the automated transaction monitoring system in order to identify genuine suspicious or unusual transactions.
• Document the rationale and analysis of the review conducted by the role holder to justify the closure or escalation of the alert.
• The jobholder is accountable for providing accurate and timely information to the AML/CFT Manager to ensure compliance with relevant laws in all aspects of the Bank s activities.