The Compliance Officer - AML Alerts will be responsible for conducting thorough investigations of alerts and other AMLA incidents to ensure proper handling and disposition. Additionally, you will perform daily review and analysis of alerts and monitor the compliance of branches/units with regulatory reportorial requirements.
Job Qualifications:
A graduate of legal or any business course.
With at least 3 years of experience and in bank compliance of audit or alert management.
Has Banking knowledge and good understanding of AML regulatory requirements.
With Policy Writing Skills.