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Transaction Monitoring Officer
2 weeks ago
STR cases proposed.
Maker before reporting to AMLO.
Actimize and non-Actimize reports.
Job Responsibilities.
To supervise and review the STR cases proposed by Maker before reporting to AMLO.
To clear the AML alerts generated from Actimize and non-Actimize reports.
To investigate the alerts from various manual sources.
To report STR when suspicious found.
To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.
Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
At least 1 year working experience in banking or related industry.
Good work attitude, positive thinking and good teamwork.
Good analytical skill.
Good computer knowledge skill.
Good command of English language.
**Job skills required**: Finance, Management, English, Compliance
**Job skills preferred**: Teamwork, Legal
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