Vp, Commercial & Business Banking Aml / Kyc Deputy Team Lead

VP, Commercial & Business Banking AML / KYC Deputy Team LeadCompliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
Disposition and fully document all alerts, including supporting data, analysis, rationale for disposition as flagged by the Bank system in a timely manner.
Retain strong records of all information relied upon in the disposition of the alert.
Review and analyze the underlying data gathered to assess reasonable cause to escalate alert clearance where applicable for Compliance clearance.
Perform User Acceptance Testing (UAT) on the Bank's system where applicable.
Function as a key contributor with demonstrable knowledge of AML and Sanctions concerns.
Maintain registers and trackers to track the performance of the team.
Provide regular statistics and presentations for updating to Senior Management.
Requirements:
Degree / Diploma Holder.
Relevant qualifications from ICA / ACAMS will be advantageous.
Comfortable with handling data, and able to perform functions on Excel, such as VLookup, Pivoting and generating various graphs / charts.
Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basis.
Good command of both written and spoken English. The ability to speak / read additional languages is an advantage.#J-18808-Ljbffr