Duties: Review and investigate transaction monitoring alerts in accordance with AML policies and procedures. Analyse customer profiles, KYC records, and transaction activities to assess potential risks. Identify unusual or suspicious transaction patterns and escalate findings where appropriate. Support the review, documentation, and closure of alerts within established timelines. Maintain accurate case records and investigation documentation for audit and compliance purposes. Assist in the preparation of Suspicious Transaction Reports (STRs) and related documentation. Liaise with internal stakeholders to obtain information required for investigations. Support AML reviews, remediation exercises, regulatory initiatives, and ad-hoc projects assigned by the team.
Requirements: Diploma or Degree in Banking, Finance, Business, Accountancy, or related disciplines. Min 3 years of experience in Transaction Monitoring, AML, KYC, Compliance, or Banking Operations.
Interested Applicants, ple...