About the role
Associate in Transaction Surveillance Unit responsible for investigating alerts for money laundering risk, monitoring suspicious activities, filing Suspicious Transaction Reports (STRs), and assisting with compliance projects.
BankingOnsite
Key Responsibilities
- Investigate and assess alerts for potential money laundering risk in the Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities.
- Assist with money laundering related queries or escalation received from business units.
- Liaise with other compliance units and businesses regarding surveillance issues.
- Participate and assist in transaction surveillance projects.
Requirements
- Degree in any related field.
- Relevant compliance, risk management or operations experience.
- Basic computer knowledge (Word, Excel) is essential.
- Attention to detail.
- Good analytical, communication and written skills.
- Ability to work in a fast-paced environment.