JOB PURPOSE:
Facilitate the flow of information between OPS FLOD PB FLOD Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML RFI etc..
ACCOUNTABILITIES:
Alert Management Support
Liaise between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts RFIs from Correspondent banks and other queries.
Followup on the decision to close customers accounts (based on trigger events).
Prepare departmental MIS.
Ensure timely followup and resolution of queries and highlight any material issues to AVP.
Qualifications :
Minimum Qualification
Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.
Minimum Experience
At least 3 years of business experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.
Previous experience in Alert Management.
Experience in AML and Sanctions is preferred
Remote Work :
No
Employment Type :
Fulltime
This listing is sourced from a third-party job board. Applying will redirect you to the original posting.
Duncan & Ross
Marriott Hotels Resorts
VAM Systems
KBR