Investigation Section Head/ Deputy MLRO

• Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
• Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
• Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
• Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
• Monitor customer transactions and conduct investigations into potentially suspicious activities.
• Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
• Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
• Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
• Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
• Maintain confidential investigation files, regulatory documentation, and case records.
• Deliver AML/CFT and KYC training and awareness programs to Bank employees.
• Support Business Continuity Planning (BCP) and participate in emergency response activities

Requirements

• Bachelor's degree in Business Administration or a related field.
• Minimum of 7 years of