Role

Reviews and approves AMLA Base60 alerts to ensure timely reporting of potential and possible suspicious transaction activities to AML Compliance Team; endorsement of possible termination of banking relationship as maybe necessary.

Duities:

1. Complannce/Audit- Compliance to AML policies related to STA management. Efficient monitoring and reporting of potential suspicious transactions to AML Compliance team within the required TAT

2. Performance Management - Thorough review, investigation and approval of AMLA Base60 alerts. Summary of team and individual performance on the reviewed or completed AMLA Base60 alerts

3. Process Improvement / System Enhancement - Coordination with Compliance and other stakeholders for the improvement of the existing process such as review of the system parameters and Base60 task questionnaires. Enhancement of Base60 system. Review and revision of the Base60 guidelines

4. AML Compliance - Review of Parameters and guidelines of Base60. Regular coordination and communication regarding STA management

5. Coordination  -Daily coordination and communication with the stores in terms of STA management. Coordination on the required inputs and outputs related to the review of the AMLA Base60 alerts

Educational Requirement

Bachelors Degree preferably business course

Relevant Work Experience

2-3 years experience in Branch Banking store operations

Personal Characteristics and Behaviors

Can work under minimum supervision
Good judgment
Advanced communication skills
Knowledge in MS Office Applications
Knowledge in AML Base60