Job Description
JOB PURPOSE:
This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.
KEY ACCOUNTABILITIES:
TASKS :
- Support the AVP TBML Transaction Monitoring as follows:
- Perform investigations on alerts generated in TBML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs)
- Review the TBML workflow (from Business to FCC and vice-versa)
- Conduct review/investigations on various red flags on trade finance Products (LC LG Documentary collection etc.).
- Review all the reports/dashboard generated from the TBML system and document results for resolution/customization (if any)
- Report / Escalate any high-risk issues identified as part of investigation to senior management.
- Assist in the implementation and monitoring of...