Description

• • Review and analyse transactions flagged by the bank's monitoring system for potential money laundering, fraud, or terrorist financing.
  • Investigate alerts by assessing customer profiles, transaction patterns, and relevant external information.
  • Decide whether to clear alerts or escalate them for further review.
  • Document investigations clearly, accurately, and with well-supported rationale.
  • Stay updated on emerging ML/TF trends and typologies.
  • Support data preparation and summaries for potential STR filings.
  • Work with internal teams to resolve cases and share relevant insights.
  • Perform additional tasks assigned by the Head of Compliance.

• • Bachelor's degree in Finance, Business, Banking, or related field, or equivalent experience.
  • 4-6 years of transaction monitoring experience.
  • Strong analytical skills and high attention to detail.
  • Ability to analyse large data sets to detect anomalies and patterns.
  • High integrity with strong discretion in handling confidential information.
  • Self-motivated, independent, and collaborative team player.