To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.

Job Responsibilities

Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.Deliver holistically on all the regulatory and internal reporting requirements.