Compliance advisory.


Review alerts based on different scenarios on SAS and 
Provide closure based on satisfactory response by the branches.
Analyzing transaction pattern and counterparties to profile. 
To highlight suspicious transactions/activity on the basis of reviews. 
To ensure delivery of timely advices to branches and business functions from Trade AML Advisory both quantitatively and qualitatively in lieu of Internal and Regulatory requirements. 
Manage task efficiently to mitigate Trade Sanctions TBML and DDUG risk. 
Provide advice on highlighted business transactions pertaining to/from Sanctioned / High risk Countries (if any) in order to prevent sanctions breaches, regulatory and TBML violations. 
To ensure timely preparation and reporting of STRs for further review by CAMLO before submission to FMU (Financial Monitoring Unit). 
Assist TBML Unit Head for timely resolution of internal and external queries. 
Assist TBML Unit Head in conducting different trend analysis and reporting the status to management as per prescribed timelines within the policy and procedures of the bank. 
Additional projects/ initiatives from time-to-time as directed by the TBML Unit Head, CAMLO and CCO. 
To develop and implement continuous improvement strategies in existing AML/CFT/TBML processes in conjunction with Line Management 
Support TBML Unit Head in overall department task and assignments.