Role Purpose Ensure daily and quality clearance of all AML alerts with no carry forward Investigate, review and resolve AML & Sanctions related alerts in an efficient manner Assist in identification and monitoring of suspicious activities and transactions obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported daily assessment of AML reports for potential suspicious activity maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations. assist in identifying systemic control weakness related to AML timely & effective execution of tasks & instructions received from supervisors assist with money laundering related queries Act as a backup for manager AML point of contact for business controls units for escalated AML Cases ensure continuous feedback on emerging typologies to AML staff Roles & Responsibilities: Ensure daily and quality clearance of all AML alerts with no carry forward Investigate, review and resolve AML & Sanctions related alerts in an efficient manner Assist in identification and monitoring of suspicious activities and transactions obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported daily assessment of AML reports for potential suspicious activity maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations. assist in identifying systemic control weakness related to AML timely & effective execution of tasks & instructions received from supervisors assist with money laundering related queries Act as a backup for manager AML point of contact for business controls units for escalated AML Cases ensure continuous feedback on emerging typologies to AML staff Qualifications: Any Degree Achieve business goals by establishing priorities, actions, milestones and constraints in a logical sequence and checking progress works co-operatively and productively against these plans, taking corrective action as required supporting colleagues from around the organization to achieve business goals apply knowledge of business ands the marketplace to advance business goals Execute a vision and strategy that motivates others to action