Officer, FOfficer, Financial Crime Surveillance Operations, Transaction Monitoring - ContrCSO TM NCB

Job Summary

Responsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.

Key Responsibilities

• Follow the Non-Correspondent Banking Departmental Operational Instruction to process risk events in line with Assess, Analyse, Act (AAA) process.
• Conduct further analysis and escalations using knowledge about complex products.
• Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
• Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border, are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and Financial Crime Compliance policies and processes (Anti Money Laundering surveillance, client screening, risk assessment) to m...