Description
- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
- Identifying red flags and taking necessary actions during the case review.
- Should be into writing the reports and came up with conclusion.
- Should be into alert investigation / Detection scenarios.