Aml Cft Transaction Monitoring

**Job Responsibilities;** * Investigate and assess alerts for potential money laundering risks in the Bank. * Ensure efficient identification and monitoring of suspicious activities and transactions * Ensure timely, efficient reporting of suspicious transactions. * Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. * Ensure proper investigation of suspicious transactions or money laundering alerts * Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements **Job Requirements;** * Bachelor Degree in a related field. * Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers) * At least 1 year experience in Audit, Compliance or Risk Management * Management skills with a strategic and business perspective * Good communication, interpersonal and analytical skills coupled with excellent attention to detail * Fresh grad are encourage to apply