Manager, AML Trans Monitoring

AML Transaction Monitoring - To review and investigate system-generated or any alerts, to determine the next course of action - Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure - To close the alerts promptly and maintain proper documentation on the rationale of the closure - To assist the Team Lead for key reporting to management and various stakeholdersOther function(s) - Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks - Work with other business units to foster good working relationship to increase the level of AML/CFT awareness - Perform any task or participate in projects as required by management - Work closely, and support other teams within the Compliance Department Requirements: Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines. - Preferably with AML professional qualifications/certifications - Preferably with experience in AML Compliance in related industry - Able to exercise sound judgment and possess critical thinking skills -  Possess good writing and articulation skills -  Self-driven and meticulous