
Transaction Monitoring Expert
2 days ago
Transaction Monitoring Role
">Our organization requires a skilled Transaction Monitoring Specialist to review assigned alerts and document findings using the AML alert management system.
The ideal candidate will have a minimum of 1-8 years of experience in AML - Transaction Monitoring (International Process) and possess strong investigative skills, including the ability to work independently and demonstrate extensive banking and Compliance knowledge.
Key responsibilities include:
- Reviewing manual referrals generated by different areas of the bank.
- Conducting enhanced due diligence research of individuals, institutions, and trust through LexisNexis and other internet tools.
- Preparing and reviewing loan accounts, RDC (Remote Deposit Capture), wire transfers, and monetary instrument reports.
- Using transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
- Maintaining strong investigative skills and the ability to work independently.
The successful candidate will also be flexible to work night shifts and maintain a high level of accuracy and attention to detail throughout their work.
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