Description

As AML/Transaction Monitoring Senior Officer you are responsible to: 1. Assessing AML/CFT risk of banks and financial institutions before establishing relationship. 2. Reviewing of alerts on daily bases and as per assigned parameter set in OFSAA AML system. 3. Review of all source of fund document on daily basis. 4. Handling & escalation for closure of generated alerts to AML/TM team leader Chief compliance and DY Chief Compliance Officer through OFSAA. 5. Transactions monitoring on Bank vide basis covering all transactions of customers in line with standard Transaction monitoring procedure in OFSAA. 6. Escalation of alerts to the related branches for their feedback & supporting documents. 7. Properly follow up of alerts with branches for closure of alerts within time frame. 8. Reviewing of alerts along with supporting documents in order to find out STRs. 9. Establishing trail for confirming the source/destination of funds received from Branches as a supporting document for Alerts. 10. SWIFT, ATM & Western Union transactions monitoring as per defined Procedure. 11. Preparation of consolidated MIS related to all activities performed such as Alerts handling, escalation. 12. STR Reporting. 13. Investigates such alerts and referrals and files STRs with the appropriate financial intelligence unit (FIU) as required. 14. Acting on accounts where STR report e.g. change customer risk category. 15. Follow up on any failure delivery status or observations raised by FinTRACA for STR reporting. 16. Reporting of any STRs to Western Union. 17. Monitors alerts generated on customer transactions, such as those from automated systems and referrals from line of business staff. 18. Establish a contribution-free system for branch staff to report suspected activities/transactions. 19. Performed any other task which assigned By Chief Compliance officer.