AML Surveillance Associate
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About The Position
The AML Surveillance Associate is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions in the Bank and ensuring timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases generated, conducting research, documenting the investigations, and providing initial recommendations while organizing and maintaining supporting documentation. This includes ownership of the investigative cases from assignment to closure, which involves carrying out varying levels of research/investigation depending on the complexity of each case.
