- To check and ensure that the transaction monitoring, ODD alerts are closed within the set timeframe;
- To review and update Policy which is assigned by Head of Compliance;
- To review and escalate the suspicious transaction reporting to Head of Compliance or delegated person for review;
- To ensure that Watchlist Alert are closed by Branches within the set timeframe;
- Overally monitor and track the issues related to AML system;
- Being a coordinator between Vendor and IT team to work on any enhancement of AML system;
- Check the documents which are requested by regulators to be sent out;
- Conduct AML/CFT and AML system trainings to Branches/Business Unit
- Other task/project as assign.
Knowledge Skills and Experience:
- Law Degree or Business Degree or Related Degree;
- Minimum 5 years’ experience in banking or financial institution. Compliance function is preferable.
- Able to work in a fast paced, challenging environment;
- Ability to work under matrix environment with deadline;
- Excellent communication and interpersonal skills;
- Excellent organization and execution skills;
- Computer literacy in MS application, Word, Excel, and Power Point.
