Corporate Trainee - Transaction Monitoring

Successful candidates will be given exposure on the full cycle of Transaction Monitoring (TM) Review and WL-X Customer Screening alert review of PNG and SAN alerts.

Key activities:

• Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
• Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department.
• To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
• Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks standard.
• Maintain complete record of information source for audit purpose.
• To adhere to the TM and WLF alert handling business hours as per the...