What’s the role?
We are looking for experienced Transaction Monitoring professionals to join an AML project. This is an excellent opportunity to work for a reputable Bank, in a positive and dynamic team.
Responsibilities:
- Monitor transactional alerts generated by various detection systems
- Looking at Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and AML Policies
- Review and ensure the company meets obligations in relation to AML/CTF Act
- Analyse data from the customer and financial institutions to identify any fraudulent activity
Skills & Experience required:
- A background in banking/ financial services or a similar professional environment.
- Financial Crime – AML / TM experience is required for this role.
- A background in banking/ financial services or a similar professional environment.
- Understanding of Banking regulatory requirements and legislation
- You must have highly developed written and verbal communication skills
WHV are welcome to apply for this position.
Next steps:
To express your interest in this opportunity, don’t delay; please click apply now.
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