Analyst – Transaction Monitoring (AML)

OverviewJob Purpose: To 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 activitiesCase Management: Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactionsRisk Assessment: Apply risk-based methodologies to assess AML risks related to customers and transactionsTrend Analysis: Identify patterns and trends in customer behavior and transaction alerts to support proactive risk managementCompliance Reporting: Report unusual activities to relevant authorities in accordance with regulatory requirementsExperience, Qualifications & CompetenciesAt least 4 years of experience in Banking in Compliance, Branch or OperationsMinimum QualificationsBachelor's Degree in Finance, Accounting, Commerce or Business AdministrationKnowledge And SkillsAML regulationsTransaction monitoring systemsRisk assessment methodologiesMS Office Suite#J-18808-Ljbffr