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AML/CFT Transaction Monitoring Manager

Yoma Bank
Thanlyin | Yangon
Verified This job has been verified by the company as a real job vacancy.
13 Jun 2022
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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AML/CFT Transaction Monitoring Manager
Yoma Bank, Thanlyin | Yangon

AML/CFT Transaction Monitoring Manager

Yoma Bank
Yangon

AML/CFT Transaction Monitoring Manager

Yoma Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Thanlyin | Yangon
13 Jun 2022
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Accountable for AML/CFT Transaction Monitoring System (Jocata-STAR Module)
  • Accountable for AML/CFT, screening and Transaction Monitoring Projects
  • Conducts implementing of an AML transaction monitoring tool and to implement system enhancements.
  • Accountable to reviews daily transaction alerts and to escalate these issues to Senior Manager or and AML team to ensure prompt filing of STRs.
  • Produce comprehensive investigative reports, including Suspicious Transactions (STRs) and Suspicious Activity Report (SARs) for review by Head of AML/CFT and CCO
  • Maintain strict confidentiality of STRs either under investigation, filing or filed.
  • Accountable for investigate the STR based on system and escalate to Senior Manager and report them to CBM/MFIU.
  • Responsible to monitor customers transactions for possible Fraud or ML/TF activities.
  • Conducts monitoring for interdicted names. Assists with metrics and other ad-hoc transaction reviews as needed.
  • Oversee and train a team of analysts responsible for AML/CFT transaction monitoring reviews and investigations.
  • Conduct reviews and provide constructive coaching and direction to less experienced team members
  • Monitor and manage daily investigative workflow, controls, and results for the team, and ensure timely completion of tasks.
  • Review existing AML Scenarios and give suggestions for improvement and rationalization.
  • Contribute to giving suggestions to enhance systems, methodologies, and process simplification.
  • Analyze transactional information to identify risks, trends, and potentially suspicious activity in accordance with company and regulatory standards and controls.
  • Prepare and submit quarterly reports to Senior Manager.

Open To

Male/Female

Job Requirements

  • Bachelor degree in Law, Finance, Economics or Business preferred
  • Minimum 5-7 years' experience handling AML matters and 2 years of transaction monitoring compliance experience
  • Experience working with highly confidential information
  • Experience working in a fast-paced environment and meeting deadlines
  • Ability to communicate effectively in both Myanmar & English

What We Can Offer

Benefits

• Ferry Provided
• Mobile Phone Allowance
• Life Insurance
• Limited Medical Cover

Highlights

• Empowered Working Environment
• Diverse Team

Career Opportunities

• Learning and Development Platform
• Opportunities to Explore Multiple Career Paths
Already Expired
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More jobs from this employer

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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