Analyst – Transaction Monitoring (AML)

JOB PURPOSE

To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements

Role:

1. Transaction Review : Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities

2. Case Management : Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions

3. Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions

4. Trend Analysis : Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management

5. Compliance Reporting : Report unusual activities to relevant authorities in accordance with regulatory requirements

EXPERIENCE, QUALIFICATIONS & COMPETENCIES

At least 4 years of experience in Banking in Compliance, Branch or Operations

Minimum Qualifications

Bachelor's Degree in Finance, Accounting, Commerce or

Business Administration

Knowledge and Skills

AML regulations

Transaction monitoring systems

Risk assessment methodologies

MS Office Suite