Production Specialist

Role Purpose

The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.

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• Ensure daily and quality clearance of all AML alerts with no carry forward
• Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
• Assist in identification and monitoring of suspicious activities and transactions
• obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
• daily assessment of AML reports for potential suspicious activity
• maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
• assist in identifying systemic control weakness related to AML
• timely & effective execution of tasks & instructions received from supervisors

͏

• Ensure daily and quality clearance of all AML alerts with no carry forward
• Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
• Assist in identification and monitoring of suspicious activities and transactions
• obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
• daily assessment of AML reports for potential suspicious activity
• maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
• assist in identifying systemic control weakness related to AML
• timely & effective execution of tasks & instructions received from supervisors

͏

• • Ensure daily and quality clearance of all AML alerts with no carry forward
  • Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
  • Assist in identification and monitoring of suspicious activities and transactions
  • obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
  • daily assessment of AML reports for potential suspicious activity
  • maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
  • assist in identifying systemic control weakness related to AML
  • timely & effective execution of tasks & instructions received from supervisors

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Deliver