Senior Executive/ Assistant Manager, AML Transaction Monitoring

1. Analyze, investigate and conclude all the alerts generated via AML Monitoring System (SIRON) and manual script (if required);
2. To raise an escalation for the alert/case, deem suspicious as per the Bank's AML/CFT Management Policy;
3. To ensure all review completed within the agreed timeline / TAT.
4. To review and update TM SOP annually.
5. To review and update parameters and thresholds of the AML monitoring system (SIRON) annually or when necessary.
6. Coordinate with branches/other relevant team to provide customers' information to the competent authorities.
7. Fulfill work-papers according to SBV/Internal Standards
8. Review and submit CTR to SBV on daily basis;
9. Raise STR where applicable during TM review;
10. Other AML related tasks assigned by Head of Compliance.