Transaction Monitoring Officer (6-month contract / Foreign Bank) - Hiring Urgently

Company : GMP Group HQ

Job Type : Full Time

Number of Applicants

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000+

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Job Description - Transaction Monitoring Officer (6-month contract / Foreign Bank) - Hiring Urgently

We are seeking a hardworking Transaction Monitoring Officer (6-month contract / Foreign Bank) to join our growing team at GMP Group HQ in Central Region.
Growing your career as a Contract/Temp Transaction Monitoring Officer (6-month contract / Foreign Bank) is an exceptional opportunity to develop relevant skills.
If you are strong in planning, emotional intelligence and have the right personality for the job, then apply for the position of Transaction Monitoring Officer (6-month contract / Foreign Bank) at GMP Group HQ today!

Responsibilities:

To review alerts generated by the post transaction monitoring system in a timely manner
To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process
To communicate with the Business Units on any RFIs relating to the reviewed alerts
To escalate suspicious transactions for STR filing
To support the AML team Lead on the annual tuning of the post-transaction monitoring system
To support audit requirements on TM on an ad-hoc basis
To perform other ad-hoc tasks assigned by management

Requirements: