Senior Officer - Transaction Monitoring

About The Company

One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development.

Job Responsibilities

• Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks.
• Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies.
• Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies.
• Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities.
• Provide training and guidance to junior staff on transaction monitoring processes and best practices.
• Stay updated on the latest regulatory changes and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).

Job Requirements

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum of 3 years of experience in transaction monitoring, compliance, or a related area within the banking sector.
• Strong knowledge of AML and CTF regulations and best practices.
• Proficiency in using transaction monitoring software and data analysis tools.
• Excellent analytical and problem-solving skills with attention to detail.
• Strong communication and interpersonal skills to work effectively with cross-functional teams.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.