Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance

Job Description - Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance (WD71712)

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

• Investigate and assess alerts/escalations for potential money laundering risk in the Bank
• Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
• Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
• Assist with money laundering related queries or escalatio...