Roles & Responsibilities

• Review and investigate transaction monitoring alerts generated by AML systems;
• Assess whether transactions are consistent with the customer's profile, expected activity, and risk rating;
• Analyse cash transactions, wire transfers, cross-border payments, and unusual transaction patterns;
• Utilize KYC and EDD information during alert investigations to determine whether customer activity is reasonable and adequately supported;
• Request and review supporting documentation such as invoices, contracts, proof of source of funds, and business justifications for unusual transactions through Compliance Department;
• Identify red flags relating to money laundering, terrorist financing, sanctions evasion, or other suspicious activities and document investigative findings;
• Document investigation outcomes and determine whether alerts can be closed or require escalation;
• Escalate suspicious activity for further investigation to Compliance Officers; and
• Maintain investigation records, meet alert handling SLAs, and support quality assurance, audit, and regulatory reviews.
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