AML Officer

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal complian...

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عمل كلي

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الملخص الوظيفي

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
- Daily processing of SAS AML alerts;
- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
- Help in preparing STRs to be submitted to the EMLCU

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