Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database.
Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation in the Transaction Monitoring system.
Ensure timely review of TM alerts when assigned.
Closure or escalation of TM alerts should be accompanied with proper write-up/adequate justification/documentation
Participate in UAT testing of new/existing system as required
Support Head, Financial Crime Analytics and/or Head of Financial Crime Compliance for ongoing initiatives/new implementation as applicable.
Any adhoc duties or tasking as assigned by the Management