Deputy Manager

Role Purpose

• Ensure daily and quality clearance of all AML alerts with no carry forward
• Investigate, review and resolve AML Sanctions related alerts in an efficient manner
• Assist in identification and monitoring of suspicious activities and transactions
• obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
• daily assessment of AML reports for potential suspicious activity
• maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
• assist in identifying systemic control weakness related to AML
• timely effective execution of tasks instructions received from supervisors
• assist with money laundering related queries
• Act as a backup for manager AML
• point of contact for business controls units for escalated AML Cases

ensure continuous feedback on emerging typologies to AML staff