DUTY AND RESPONSIBILITIES 

• Be responsible for analyzing alerts created by automated AML transaction monitoring tool Review and detail investigation of transaction activity based on KYC information and provided documents Identify and report ML & TF red flags.  

• Detect and follow-up in deep-dive search for ALERTS of automated transaction monitoring system (TMS) to define whether suspicious activities/behaviors or not. 

• Responsible for transaction reporting if it has to report MFIU and keep all these reports in the proper way together with reference documents working together with Reporting team. 

• Ensure that all suspicious activity is appropriately reported in accordance with the bank's policies and procedures, as well as regulatory requirements. 

• Responsible for reporting any issue of the system when reviewing transactions.  

• Prepare and submit quantities of daily and monthly cases created, closed, and pending to manager. 

• Assist manager to monitor when any other issue concern with customer’s transaction or information. Review existing AML Scenarios and give suggestions for improvement and rationalization. 

• Responsible for keeping all reporting documents, such as TMS’ cases, and other necessary documents. 

• Conduct with branches when needed to verify the customer or transaction information during reviewing transactions. 

• Other duties assigned by Manager. 

KNOWLEDGE & SKILL

• Knowledge and understanding of overall banking services, CTRs, SARs, and High-Risk Accounts 

• Knowledge of Central Bank of Myanmar Anti-Money Laundering regulations 

• Good report writing skills in Myanmar. 

• Clear communicator with ability to explain complicated matters in simple terms, negotiate and convince stakeholders. 

• Excellent attention to detail and problem-solving skills. 

EDUCATION & SPECIAL TRAINING

• Bachelor’s degree in any profession. 

• Ability to work independently and in a team environment. 

• Excellent attention to detail and problem-solving skills. 

• Proficient in Microsoft Office Suite, especially Excel. 

EXPERIENCE

• Minimum 3-5 years' experience handling AML matters and preferrable 1 years of transaction monitoring experience. 

• Experience working with highly confidential information. 

• Experience working in a fast-paced environment and meeting deadlines. 

LANGUAGE

• Ability to communicate effectively in both Myanmar & English (verbal and written).