Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to detect suspicious behavior and submit STRs. Monitor and enforce bank-wide Anti-Money Laundering and Counter Financing of Terrorism program on Transaction Monitoring and AML system matters. Develop methodologies and assist SBGs & SFGs.
Minimum of 5 years of experience in internal control functions at an established financial services institution
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards