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The Role: You will be review, analyze and dispose of alerts raised by the system and reports. You will also reach out to the Business Units for additional information on the transaction where alerts or needs arise. In addition, you will be required to prepare Suspicious Transaction Report to the Authority and perform post-mortem on customer's activities and transactions. Working within a close knit team, you need to collaborate and work in tandem with team members and other stakeholders.
Qualification and Experience: Candidates shall possess a recognised university degree and should preferably have not less than 3 to 5 years relevant experience in the financial services industry.
Well-grounded knowledge of the local regulatory framework and practices including those pertaining to AML/CFT regulations will be essential.