- Review suspected matches, designed for the Screening of new accounts, existing customers, beneficiaries, and transaction counterparties against terrorists and sanctions blocked persons on watch lists and report valid matches to the Head of Sanctions. - Collaborate with the AML team to ensure that the Bank's standards related to anti money laundering policies, and practices are effectively implemented - Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory developments; and make recommendations to implement or improve transaction controls and/or monitoring programs accordingly. - Follow processes and uses appropriate templates and reporting standards to ensure work is delivered in accordance with relevant timetables, quality standards, and internal policies and procedures. - Undertake specific information and data gathering, checking and reporting in support of Compliance audits, projects, and reviews, producing accurate, on-time outputs to the expected standards. - Achieve the levels of productivity and quality as per the standards, agreed for the process