Transaction Monitoring Specialist in AFC

Responsibilities:

• Conduct daily transaction monitoring reviews for corporate banking clients, identifying and escalating any unusual or high-risk transactions.
• Analyze transaction data and customer information to detect potential money laundering, terrorist financing, or other illicit activities.
• Utilize internal systems and external resources to gather information and support your analysis.
• Prepare clear and concise reports documenting findings and recommendations for further investigation.
• Collaborate closely with the KYC (Know Your Customer) team and Business to ensure a holistic approach to risk management.

Requirements:

• Proven experience in transaction monitoring within a corporate banking environment is essential.
• Strong knowledge of banking operations, products, and services.
• In-depth understanding of KYC processes and principles.
• Familiarity with AML regulations (e.g., FATF recommendations, local AML laws).
• Excellent analytical skills with the ability to identify patterns and anomalies in large datasets.
• High level of attention to detail and accuracy.
• Strong written and verbal communication skills.
• Ability to work independently and efficiently in a fast-paced environment.
• English is a must, as this is the corporate language.