Job Description:
- Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
- Actively adhere to, and also maintain standard operating procedures and record keeping documents
- Support other ad-hoc projects where required (e.g. UAT, screening)
Requirements:
- A Bachelor’s Degree in any field (preferred)
- Possess at least 2-3 years of AML Transaction Monitoring experience
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Excellent verbal and written communication skills
- Strong analytical, communication, and process development skills
- Flexible, adaptable and meticulous
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)
