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.