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* Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function * Review and comment on AML/CFT policies and guidelines * Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines * Review sanction parties, PEP and adverse media related exceptions * Investigate suspicious transaction alerts generated by SAS, Worldcheck and Fircosoft * Conduct periodic compliance assurance checks * Prepare suspicious transaction reporting to JFIU * Conduct SAS and Fircosoft testing and tuning * Conduct internal AML/CFT training * Provide AML/CFT advisory to business stakeholders in daily operations * Prepare internal/external reports to senior management, regulators, tax authority and Head Office * Participate in ad-hoc tasks/projects as assigned Requirements:
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