وصف الوظيفة
AML Officer Role Overview
We are seeking an experienced AML Officer responsible for executing Anti-Money Laundering (AML) tasks in line with all relevant regulatory demands and the organization’s internal compliance parameters, policies, and procedures.
Key Responsibilities:
- Perform AML Functions: Execute all assigned AML tasks adhering to applicable rules and guidelines.
- Alert Processing: Handle the daily processing of SAS AML alerts efficiently.
- Monitoring and Investigations: Conduct AML transaction monitoring reviews along with investigations involving the bank's clientele.
- Account Monitoring: Scrutinize and monitor accounts in accordance with the bank’s KYC/AML policies and Compliance Standard Operating Procedures (SOP).
- STR Preparation: Assist in the preparation of Suspicious Transaction Reports (STRs) that will be submitted to the EMLCU.
This is a vital role in maintaining compliance and mitigating risks within our organization.
