The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking solutions. Offering a wide range of products and services, including deposits, loans, digital wallets, and payment solutions, the bank prioritizes convenience, security, and personalized service.
The Role - Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
- Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financial data, flagging transactions for further investigation.
- Investigate flagged transactions, performing detailed analysis and conducting research to determine the legitimacy of the activities and identify potential risks.
- Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
- Conduct enhanced due diligence (EDD) reviews on high-risk customers and transactions, ensuring compliance with regulatory requirements.
- Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders.
- Stay updated with the latest AML regulations, industry trends, and emerging typologies to enhance the effectiveness of transaction monitoring strategies.
- Participate in the development and enhancement of transaction monitoring processes, leveraging technology and data analytics to improve detection capabilities.
- Collaborate with AML training programs to provide subject matter expertise on transaction monitoring and assist in educating employees on best practices.
- Assist in internal and external audits, examinations, and regulatory inquiries related to transaction monitoring activities.
Your Profile - Minimum 3 -5 years, conducting comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
- Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financial data, flagging transactions for further investigation.
- Investigate flagged transactions, performing detailed analysis and conducting research to determine the legitimacy of the activities and identify potential risks.
- Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
- Conduct enhanced due diligence (EDD) reviews on high-risk customers and transactions, ensuring compliance with regulatory requirements.
- Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders.
- Stay updated with the latest AML regulations, industry trends, and emerging typologies to enhance the effectiveness of transaction monitoring strategies.
- Participate in the development and enhancement of transaction monitoring processes, leveraging technology and data analytics to improve detection capabilities.
- Collaborate with AML training programs to provide subject matter expertise on transaction monitoring and assist in educating employees on best practices.
- Assist in internal and external audits, examinations, and regulatory inquiries related to transaction monitoring activities.
Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
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