Transaction Monitoring Analyst

Requirements

• We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team.
• The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes.
• This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).