I. Job Overview

Responsible for analyzing transactions against suspicious rules, managing the World-Check One system, prepare Data Collection Report and supporting AML-related matters, including KYC/CDD checklists, customer on-going Due Diligence and CTR/STR reports.

II. Job Description

1- Analyzing the transactions against the suspicious rules set by Legal and Compliance Departmant on a daily basis,
2- Working with related departments/sections to collect the supporting document and investigate the suspicious transactions,
3- Ensuring the summary suspicious transaction report is prepared with recorded properly reason and status on a monthly basis,
4- Managing the World-Check One System and ensuring timely and properly handling of name screenings and resolving cases,
5- Supporting the AML/CFT related matters including KYC/CDD Checklist, enhanced customer due diligence (EDD), customer on-going due diligence, concerning on World-Check One result, AML Questionnaire requried by the Regulator and Others,
6- Drafting the cash transaction reports (CTRs) and suspicious transacton reports (STRs) and submit to supervisor for review to ensure timely submission to the CAFIU,
7- Supporting in preparing Data Collection Report and timely submission of the reports to CAFIU,
8- Assisting with monthly monitoring and preparing the control list of cash transaction reports (CTRs) and suspicious transacton reports (STRs),
9- Performing other tasks assigned by the supervisor.

III. Job Requirements

– At least bachelor degree in law and/or related field;
– At least 2 years experience in compliance field, particularly AML/CFT,
– Good at documentation, communication and time manangement;
– Good knowledge of banking business activities,
– Good at Mircrosoft Office;
– Having good interpersonal skills;
– Willing to take challenge and having strong commitment;
– Able to provide trainings to lower level employees.
– Having good command of English.