AML - Senior Officer

Job Duties

Review daily name-screening alerts, escalate issues, and coordinate with Compliance or business units for approvals on high-risk clients.
Update and review procedure manuals and control reports to align with the new system.
Conduct UAT testing to verify data mapping for completeness and accuracy.
Assess operating processes to ensure compliance with local regulations and corporate guidelines.
Monitor processes to confirm they function as intended.
Review standard training materials, customize them for local needs, and deliver training sessions.

Requirements