Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities

• Screening Trade transactions for any potential involvement of sanctioned targets with the presented information.
• Releasing Trade alerts which were determined to be false hits.
• Communicating accurately to the respective Trade Processing teams on the escalated transactions.
• Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.

Requirements

• Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations.
• Knowledge of Trade Finance Products / Processes would be an advantage.
• Dedicated, self-motivated and a team player.
• Meticulous and detailed oriented.
• Capable of work effectively under pressure.
• Good interpersonal skills.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.