Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group... of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing...
with applicable AML, CTF and Sanctions compliance laws and regulations. Create sound internal controls to ensure compliance... information directly to the company's Senior Management. Keep abreast of industry developments and assess their impact on the...
with sanctions compliance requirements. Work closely with the business team and EDD officer to ensure that alerts are closed..., and subject matter expertise in the execution of High-Risk Onboarding reviews, periodic KYC refresh and resolution of sanctions...