Analyst – Transaction Monitoring; AML

Analyst – Transaction Monitoring (AML)

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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.

• Transaction Review :
  Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities.
• Case Management :
  Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions.
• Risk Assessment :
  Apply risk-based methodologies to assess AML risks related to customers and transactions.
• Trend Analysis :
  Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management.
• Compliance Reporting :
  Report unusual activities to relevant authorities in accordance with regulatory requirements.

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

Bachelor's Degree in Finance, Accounting, Commerce or Business Administration.

• AML regulations
• Transaction monitoring systems
• Risk assessment methodologies
• MS Office Suite

• Not Applicable

• Contract

• Finance and Sales

• IT Services and IT Consulting