Senior Officer - Transaction Monitoring

One of the largest and most prestigious banks in the world is seeking a Senior Officer - Transaction Monitoring to join their team. The role involves monitoring and analyzing transaction data, conducting investigations, and developing strategies to enhance detection capabilities.

Requirements

• 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).