About the Role - As a Transaction Monitoring Specialist / Senior Specialist, you will play a vital role in our first line of defense against financial crimes. Responsibilities -Conducting thorough investigations into customer transactions and behaviors to identify potential suspicious activity using the bankās 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. Qualifications - Bachelorās degree in finance, Accounting, Business, or related field. Required SkillsMinimum 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.
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