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).

• Investigate and assess alerts for potential money laundering risks in the Bank.
• Review and action all AML transaction monitoring and name screening alerts within the agreed timeline
• Conduct alert investigation using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
• Ensure efficient identification and monitoring of suspicious activities and transactions
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts
• To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.