
Transaction Monitoring Expert
2 days ago
The primary responsibility of this role is to review and analyze alerts generated by the AML alert management system.
Key Responsibilities:
- Review assigned alerts and document findings using the AML alert management system.
- Analyze Manual referrals generated by different areas of the bank.
- Conduct in-depth analysis on Low, Medium and High Risk accounts.
Required Skills:
- AML level 1 detection expertise is mandatory.
- Demonstrated strong investigative skills; ability to work independently, with extensive knowledge of banking and Compliance regulations.
Preferred Qualifications:
- Flexibility for night shifts.
- Candidates with minimum 1 – 8 years of experience in AML - Transaction Monitoring (International Process) are preferred.
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