Transaction Monitoring Specialist
5 days ago
This Financial Crime Professional will support the day-to-day anti-money laundering compliance operations by identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing.
They will execute client due diligence checks to detect and prevent money laundering, supporting anti-money laundering processes and procedures to ensure regulatory compliance and protect assets.
Main Responsibilities- Conducting critical analysis of alerts generated via the Transaction Monitoring Program (TMP) to detect and assess financial crime risk.
- Managing and clearing alerts generated in the Transaction Monitoring (TM) System, adhering to designated Service Level Agreements (SLAs), Key Performance Indicators (KPIs), and quality targets.
- Escalating any potential suspicious matters to Financial Crime Operations teams.
- Maintaining adherence to the Standard Operating Procedure for investigations.
- Participating in testing requirements for new TM rules and changes to existing rules.
- Interpreting transaction data to pursue lines of inquiry related to customers, source of funds, beneficial owners, and related parties.
If you possess an analytical mindset, understanding of ML/TF typologies, excellent attention to detail, with the ability to work independently and within a team, this role presents an exciting opportunity to apply your skillset in a fast-paced environment.
You will require 2+ years of experience in a related field, preferably in Government, banking, or other financial services, along with demonstrated experience in a similar role within Financial Crime teams.
A strong background in detecting ML/TF and other financial crime typologies, such as layering, tax evasion, scams, and unusual customer behavior is essential.
Furthermore, you will need excellent written and verbal communication skills in English, strong collaboration skills, and the ability to work quickly and independently while managing confidential client data.
A high degree of attention to detail, problem-solving skills, and strong analytical abilities are required. Knowledge of the AML/CTF Act and/or Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs, or Enhanced Customer Due Diligence (ECDD) obligations is highly desirable.
Key Requirements- Experience in a related field in Government, banking, or other financial services.
- Demonstrated experience in a similar role in a Financial Crime team, preferably within AML/CTF transaction monitoring, screening, intelligence analysis, and/or reporting.
- Strong analytical skills and attention to detail.
- Excellent written and verbal communication skills in English.
- Strong collaboration skills and ability to work independently.
- High level of proficiency in detecting ML/TF and other financial crime typologies.
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