Duties and Responsibilities:

Conducting relevant due diligence process which includes of reviewing, analyzing, screening of customer transactions in detecting and preventing of AML/CFT and fraudulent transaction prior to releasing the remittance orders. To ensure the transaction orders are reviewed and processed within the turnaround time and are adhering to the Ria Compliance SOP, rules and regulation. Review customer transactions to assess for suspicious transactional activities and ensure the suspicious activities / transaction are escalated for further investigation within the turn - around time stipulated. Review customer information to assess potential matches to name screening hits flagged out by the screening systems and recommend the appropriate treatment of the hits. Assisting the Line Manager to conduct gaps analysis to identify potential process deficiencies to improve business operations, service quality and unit costs through effective capacity planning, process re-engineering and automation. This includes regular engagement with internal and external stakeholder. Review and analyze transactions blocked by the system. Refer unusual fraud activity to the Internal FIU Analyst. Process transactions that have met Ria policies, state laws and regulations. Maintain records in our databases for review by auditors and regulators. Serve as a proactive team member in interfacing with our Operations Department. Keep up-to-date with the regulatory requirement, internal recording-keeping, identification, and source of funds requirements. Provide assistance with inbound and outbound calls. Perform other duties as assigned or requested.