Business Surveillance Analyst

This role involves managing post-sales monitoring for wealth products, investigating transactions and customer accounts for money laundering/fraud risks, and ensuring operational compliance with regulations. The position requires coordinating with various stakeholders to monitor and mitigate risks related to accounts, transactions, and business activity within the Retail Banking Directorate.

Requirements

• Managing post-sales monitoring of wealth products.
• Investigating transactions and customer accounts for money laundering/fraud.
• Conducting continuous improvements on monitoring parameters.
• Coordinating with Area Heads or Premier Banking Heads.
• Preparing surveillance materials.
• Ensuring compliance with regulations.