About the role
Seeking a detail-oriented Transaction Monitoring Analyst to review and analyze transaction alerts for suspicious activity related to money laundering, terrorist financing, fraud, or other financial crimes. Ensure compliance with AML/CTF regulations and internal policies. Requires a Bachelor's degree or professional qua
BankingOnsiteGroup Compliance
Key Responsibilities
- Review and analyze transaction alerts to identify suspicious activity.
- Detect potential money laundering, terrorist financing, fraud, or other financial crimes.
- Ensure compliance with regulatory requirements and internal policies.
- Support the Financial Crime Compliance team.
Requirements
- Minimum Bachelor's degree holder or relevant professional qualification.
- ACAMS or other relevant AML/financial crime certifications.
- Minimum 3 years working experience in banking or financial industry.
- Exposure in business, compliance, or operations.
- Excellent interpersonal and communication skills.
- Good analytical thinking.