Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
Report cases required further investigation to the AML investigator for review.
Follow-up on pending cases and inquiries with the branches and related business units.
Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
Follow-up on the implementation of all KYC, due diligence requirements with all business units.
Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving?etc.
Follow-up on AML inquiries raised by other departments or Branches.
Actively support during the complex AMLL/CTF investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations.
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
