THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.
JOB RESPONSIBILITIES
Monitor trade transactions to identify any AML/CFT casesCarry out investigation on transactions alerts by systemReport on any irregularitiesAdvise on transactions monitoring best practices Assist with daily/monthly AML report checksUpdating internal listLiaise with internal and external stakeholdersAny other adhoc duties JOB REQUIREMENTS
Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant educationMinimum 3 years of Compliance/Transaction Monitoring experience from Banking industrySharp, focus, meticulous and has good interpersonal and communicatio...