Job Summary

To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

Key Accountabilities

• Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
• Report cases required further investigation to the AML investigator for review.
• Follow-up on pending cases and inquiries with the branches and related business units.
• Follow-up on regulatory inquiries and requests i.e. QCB, FIU.

Education

• Bachelor degree or equivalent