Job Description
Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)
To investigate and liaise with branches, business units and operation units for Transaction Monitoring Alerts and make recommendation for alerts closure with proper audit trail and justification or elevate the case for STR review.
To assist Head, Group AML/CFT on any ad‑hoc AML/CFT related matters.
To investigate and dispose‑off alerts generated for Transaction Monitoring Alerts within the predefined turnaround‑time and provide recommendation for alerts closure with proper audit trail and justification or escalation for STR review.
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