Junior Transaction Monitoring Analyst | Foreign Bank, Contract

• Review the transactional activity generated by the post transaction monitoring system in a timely manner
• Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert.
• Liaise with the Business Units on any RFIs relating to the reviewed alerts
• Escalate suspicious tramsaction for STR filing
• Support AML team lead on the annual turning of the post-transaction monitoring system
• Support audit requirements on TM on an ad-hoc basis

• Diploma holder with a min of 1 – 2 years of relevant working experience in AML/Transaction Monitoring
• Proficient in Microsoft Office software (particularly Excel)
• Familiar with the local regulatory guidelines

GMP