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).Requirements :
-Minimum Bachelors degree holder or relevant professional qualification.
-ACAMS or other relevant AML/financial crime certifications.
-Minimum 3 years working experience in banking or financial industry with exposure in business, compliance or operations
-Excellent Interpersonal and communication skills
-Good Analytical thinking Only shortlisted candidates will be notified.Key Responsibilities: -Review and analyse system-generated alerts for potent...