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Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. 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)


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