Job Description
**Get To Know The Role*** Support the Money Laundering Reporting Officer (“MLRO”) in safeguarding the bank’s AML/CFT sanctions risk exposure by timely escalation of any identified risks or issues to MLRO, Senior Management and/or Board.* Conduct periodic AML/CFT risk assessment to review the appropriateness of the compliance programs including AML/CFT policies and procedures, follow up on any identified deficiencies and formulate proposals for amendments.* Develop, maintain, periodically review, and update policies, procedures and processes to ensure that they are in compliance with the latest regulatory requirements and internal policies.* Provide oversight to the AML Operations team, which acts as the first line monitors and investigators of eKYC / transaction monitoring / ongoing due diligence alerts.* Provide advisory support to AML Operations in their day-to-day activities.* Conduct periodic quality assurance review on the alerts disposed by AML Operations.* Review and investigate...