Be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. Perform, support or manage autonomous reviews and investigations. Ensure the quality of transaction monitoring alert handling and processes in the assigned businesses and jurisdiction. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable. Coordinate and work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation. Lead, provide active involvement in technical and project work and user-acceptance tests where required. Support, provide input on key initiatives and other ad hoc projects as needed. Support all internal and external audit/regulatory inspections. Promptly escalate issues to the Manager and senior management, governance forums as required. Your skills and experience 5- 9 years of experience in AML role Sound ...