Transaction Monitoring Analyst
Key Responsibilities:
- Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes
- Analysis of cases generated by an internal monitoring software to detect Money Laundering and / or Terrorism Financing activities
- Verification of alerted transactions by conducting reviews on Clients accounts
- Gathering and documenting Clients related intelligence as per internal and external databases and tools
- Making recommendations based on research/analysis results
- Reporting and escalating possible suspicious behavior to the relevant Bank department
- Ensuring highest quality and productivity levels as per Bank’s process standards and guidelines
- Cooperation with Bank’s departments involved in AML process (including Relationship Management, Risk, Legal and Compliance)
- Previous experience within financial industry in Transaction Monitoring and Anti Money Laundering department (must have)
- High analytical skills
- Detail oriented
- Ability to collect, verify and synthesize data
- Ability to make recommendations based on gathered evidence
- Ability to plan and prioritize tasks
- Excellent verbal and written communication skills
- Proficiency in Microsoft Office package (with emphasis on Excel)
- Fluency in English (both verbal and written)