Executive, AML Review (AHIB)

Job Purpose

To support AML/CFT Manager – assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee bank‑wide AML/CFT compliance management, specifically reviewing alerts prior to submitting to the Suspicious Transaction Report (STR) team.

Job Responsibilities

• Analyze, investigate and assess alerts generated via the AML system submitted for onward submission to the STR team.
• Check and analyze grounds for suspicion based on the recommended STR and pre‑set rules in the AML system.
• Request further information from the BUCO or BUCO representatives of branches, hubs or business units to support the drafted STR before submission to the STR reporting team (Level3).
• Request relevant documents from supporting units such as the Item Processing Centre and Payment Centre.
• Provide a meaningful, clear and proper justification for any dropped alerts as required by the QA team.