Financial Crime Compliance

1. To provide support to Operations with the agreed SLAs

AML – Name Screening system time closing of alerts.

Transaction Monitoring

2. To prepare the reports in a timely manner, with minimal supervision and for the review of the QA Manager.

3. Work closely with Operations, Compliance and other FWD projects department for support.

Perform other responsibilities that may assigned by the Chief Life Operations Officer to meet targets. Such as engagement and events in Operations