Analyst – Transaction Monitoring (AML)

Analyst – Transaction Monitoring (AML)Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC.Job PurposeTo monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements.RoleTransaction Review : Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities.Case Management : Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions.Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions.Trend Analysis : Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management.Compliance Reporting : Report unusual activities to relevant authorities in accordance with regulatory requirements.Experience, Qualifications & CompetenciesAt least 4 years of experience in Banking in Compliance, Branch or Operations.Minimum QualificationsBachelor's Degree in Finance, Accounting, Commerce or Business Administration.Knowledge And SkillsAML regulationsTransaction monitoring systemsRisk assessment methodologiesMS Office SuiteSeniority LevelNot ApplicableEmployment TypeContractJob FunctionFinance and SalesIndustriesIT Services and IT Consulting#J-18808-Ljbffr