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*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.
JOB RESPONSIBILITIES
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at https://resolutehunter.com/opportunities/
EA Licence 18C9105
EA Reg R1105305
To apply for this job email your details to marie@resolutehunter.com