Found Description
We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
Key Responsibilities:
- Review and analyse system-generated alerts for potentially suspicious transactions.
- Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
- Determine whether alerts warrant escalation or closed with appropriate rationale.
- Prepare and document clear and concise investigation findings and decisions in line wit...