
Transaction Monitoring Officer
3 days ago
Roles and Responsibilities
- Conduct transaction monitoring to identify potential suspicious transactions.
- Review customer transactions for unusual and potentially suspicious activity.
- Investigate alerts generated by transaction monitoring systems.
- Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism financing (CTF).
- Maintain accurate records of all investigations conducted.
Desired Candidate Profile
- 1-5 years of experience in Transaction Monitoring or a related field.
- Strong understanding of AML/CTF regulations and industry standards.
- Proficiency in reviewing complex financial data sets using various software tools.
- Excellent analytical skills with attention to detail and ability to work independently.
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