Transaction Monitoring Analyst

Job Requirements

Job Title: Transaction Monitoring Analyst

Function: Risk

Job Purpose:

The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, and presentations for senior management to develop strategies aligning to the larger objectives of the bank.

Roles & Responsibilities:

• Investigate suspicious activity, including all forms of funds transfers.
• Perform AML monitoring of assigned businesses, support autonomous reviews and investigations.
• Aggregate data from multiple sources to provide a comprehensive assessment.
• Create Suspicious Transaction Reports (STRs)
• Advise the assigned businesses units on AML suspicious activities.
• Identify economic and financial trends that may present a risk to the company.
• Assure adherence to the guidelines set by the bank.
• Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives.
  
  

Education Qualification (Fulltime):

Bachelors in Math's / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any other.

Experience: 2 to 5 years of total experience.