Analyze alerts generated by the AML transactional monitoring system.
Manage transaction monitoring processes for AML-related issues.
Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach aligned with alert analysis and industry best practices.
Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
Provide support to and cultivate relationships with customers, existing or new banking providers, and key partners.
Conduct periodic reviews as an integral part of the Company’s internal control function.
Execute additional AML & Sanctions ad-hoc duties as required.
What skills do you need?
A minimum of two years of professional experience, specifically in transaction monitoring.
Demonstrated professionalism, flexibility, and a strong sense of responsibility.
Exceptional communication skills.
Meticulous attention to detail.
Highly motivated team player.A comprehensive understanding of AML / CFT Risks.
Education: Bachelor’s degree or advanced student status in Accounting, Banking, Finance, Law, or a similar field, or a recognized accounting qualification.
Fluent English speaker and other relevant languages are a bonus
