Aml Compliance Supervisor

Alternatif Bank

Job Description

•       Monitoring customer transactions (Cash, Swift, EFT)

•       Blacklist Screening for new or existing customers

•       Adverse Media Research

•       Preparing STR’s for suspicious transactions

Qualifications

· Min. 2 years of experience in Compliance,

· CAMS certificate is an asset

· University degree in related fields such as economics, business administration, statistics, engineering

· Proficient in both written and spoken English

· Strong analytical and planning skills with good communication, reporting and presentation skills

· Ability to adapt easily to intensive business environment

· Good team player