• Understanding of AML and CFT concepts in several areas like - AML investigation workflows and case management, KYC/EDD, transaction monitoring and evaluation, and suspicious activity reporting. 
• Real Time Sanction screening 

• Real Time / Post Transactions monitoring

• Analysis Reports and escalations

• Review of KYC/EDD

• Excel based investigation reports

• Internal / external email correspondence 

• AML/CFT risk identification and assessment

• Preparing monthly and quarterly Compliance Reports

• Reviewing, updating and drafting Compliance policies

• Responsibility for regulatory reporting

• Compliance monitoring of key risk areas including:
• Branch Regulatory Returns
• Arranging relevant Compliance training's.

• Understanding of AML and CFT concepts in several areas like - AML investigation workflows and case management, KYC/EDD, transaction monitoring and evaluation, and suspicious activity reporting.

• Real-Time Sanction screening

• Real-Time / Post Transactions Monitoring

• Analysis Reports and escalations

• Review of KYC/EDD

• Excel-based investigation reports

• Internal/external email correspondence

• AML/CFT risk identification and assessment

• Preparing monthly and quarterly Compliance Reports

• Reviewing, updating, and drafting Compliance policies

• Responsibility for regulatory reporting

• Compliance monitoring of key risk areas including:
• Branch Regulatory Returns
• Arranging relevant Compliance training.

• Communication (written and verbal)
• Prioritization and problem-solving.
• Organization and planning.
• Research and analysis.
• Attention to detail.
• Customer service.