I. Job Overview
Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, preparing Data Collection Reports, and supporting AML-related activities. This includes KYC/CDD processes, ongoing customer due diligence, and preparation of CTR/STR reports.
II. Job Description
1. Transaction Monitoring
- Review and analyze transactions daily based on rules set by the Legal and Compliance Department.
- Investigate suspicious transactions and gather supporting documents in collaboration with relevant departments.
- Prepare monthly summaries of suspicious transaction reports with clear reasons and status updates.
2. World-Check One Management
- Manage the World-Check One system effectively.
- Perform name screening and ensure timely resolution of alerts and cases.
3. AML/CFT Support
- Support AML/CFT activities including KYC/CDD checklists and Enhanced Due Diligence (EDD).
- Conduct ongoing customer due diligence and review World-Check results.
- Prepare AML questionnaires as required by regulators and other stakeholders.
4. Reporting
- Draft Cash Transaction Reports (CTR) and Suspicious Transaction Reports (STR).
- Submit reports to the supervisor for review and ensure timely submission to CAFIU.
- Prepare Data Collection Reports and ensure timely submission.
- Assist in monthly monitoring and maintain control lists for CTRs and STRs.
5. Other Responsibilities
- Perform other duties as assigned by the supervisor.
III. Job Requirements
- Bachelor’s degree in Law or a related field.
- At least 2 years of experience in compliance, preferably in AML/CFT.
- Strong documentation, communication, and time management skills.
- Good understanding of banking operations.
- Proficient in Microsoft Office.
- Strong interpersonal and teamwork skills.
- Committed, proactive, and willing to take on challenges.
- Ability to deliver training to junior staff.
- Good command of English.