To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).

• Review and action all AML transaction monitoring cases within the agreed timeline
• Responsible to perform review on name screening matches.
• Investigate the SAR for suspicious activities raised by the Business Units/Branches
• Review and perform quality check on AML alerts completed by Investigators
• As an AML subject matter expert provide direction and guidance to team members on appropriate remediation action
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Assist in identifying systemic procedural weaknesses and additional training requirements within the team.
• Assist in carry out training for existing staffs and new hires
• To participate in ad-hoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction i.e. 2nd level review for alerts
• To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.