Job Description - WB - Business Risk Officer (240001UL)
WB - Business Risk Officer - (240001UL)To perform surveillance monitoring/review to detect financial crime and/or money mule activities.
Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
Liase with sales or other relevant stakeholders in obtaining clarification including supporting documentation to substantiate the purpose of the transaction.
Utilize pertinent information and ensure appropriate documentation of the rationale for closure/escalation of the transaction surveillance alerts.
Collaborate closely with internal stakeholders for clearance and constantly being aware of new financial crime trends and threats to the bank.
Perform data, transactional and trend analysis from multiple sources and build visualization dashboards/generate reports.
Continuously improve the quality of alert review and ensure work meets deadlines.
QualificationsProfessional qualification or university degree in relevant field.
Minimum 3 years working experience in AML/CFT and exposure to transaction monitoring systems is an added advantage.
Good data analysis skills and familiar with data analytics solutions. Working experience in data analytic tools such as Python, SQL is an added advantage.
Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word. Proficient in Power BI is an added advantage.
Good interpersonal and communication skills.
Committed to service excellence and quality in area of work.
Able to work independently with minimal supervision as well as a team player.
Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
Demonstrate flexibility and willingness to accept new assignments/projects and challenges.#J-18808-Ljbffr