Transaction Monitoring Specialist
4 days ago
We are seeking a skilled professional to fill the role of Transaction Monitoring Officer.
- This individual will be responsible for investigating and assessing transaction monitoring alerts, identifying potential suspicious activities, and preparing reports.
Key Responsibilities:
- Conducting thorough investigations into escalated transaction monitoring alerts.
- Providing advisory support on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) aspects.
- Preparing and providing required reports in a timely manner.
Required Skills and Qualifications
- Excellent communication skills with the ability to effectively communicate complex information.
- Due diligence expertise with a strong understanding of risk assessment principles.
- Strong analytical skills with the ability to analyze complex data.
- Proficiency in investigation techniques with a focus on financial services.
- Compliance knowledge with a focus on AML and CTF regulations.
- Attention to detail with a focus on ensuring accuracy in all reports.
What We Offer
- A dynamic work environment with opportunities for growth and development.
- A competitive compensation package with benefits.
- The chance to work with a talented team of professionals.
About Us
- We are a leading provider of financial services solutions.
- We value our employees and provide opportunities for growth and development.
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