The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.

Transaction Monitoring

Role and responsibilities

• Perform post-transaction review on the flagged alerts generated by the internal AML system to identify any unusual or suspicious activity.
• Conduct due diligence and perform both internal and external searches using available resources to gather relevant information on the flagged alerts.
• Initiate Request for Information (RFI) or Enhanced Due Diligence (EDD) with relevant partners to facilitate in-depth investigations on the flagged alerts and cases.
• Monitor real-time alerts triggered by the internal AML system and approve or reject transactions based on established AML/CFT policies and procedures.
• Conduct name screening against global sanction lists using ...