As a Transaction Monitoring Specialist / Senior Specialist, you will play a vital role in our first line of defense against financial crimes. Your responsibilities will include:
- Conducting thorough investigations into customer transactions and behaviors to identify potential suspicious activity using the bank’s transaction monitoring system.
- Independently conducting research and data analysis on transaction monitoring alerts using various internal and external systems/sources.
- Ensuring the timely and efficient reporting of suspicious activities and transactions.
- Documenting the rationale for the closure or escalation of transaction monitoring alerts appropriately.
- Staying updated on changes and updates in AML typologies and regulations to ensure compliance.
- Collaborating closely with team members and the compliance team, sharing insights, and providing support as needed.
Requirements:
- Bachelor’s degree in Finance, Accounting, Business, or related field.
- Minimum of 1 years of experience in AML operations or related field.
- Strong understanding of AML typologies, regulations, and best practices.
- Experience with transaction monitoring systems and data analysis tools.
- Excellent analytical and problem-solving skills with a keen attention to detail.
- Ability to work effectively both independently and as part of a team.
- Strong communication skills and the ability to collaborate with stakeholders at all levels.
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