Overview:

1.Transactional Monitoring

2.Innovation/Continuous Improvement

3.Investigate and File STR/CTR Reports

4.Customer and stakeholder engagement

5.Customer

Nature 1:

The incumbent is primarily charged with the responsibility to identify suspicious and/unusual transactions through the automated transaction monitoring system and manual alerts by reviewing these transactions, within the prescribed period for reporting purposes. Must also identify opportunities develop new monitoring rules in conjunction with the AML/CFT Compliance Team, drive implementation of new rules and review the current monitoring rules to ensure their accuracy and effectiveness.

Minimum Education:

Degree in Law, Forensics Investigations

Minimum Experience:

3 yrs AML/CFT, Compliance, Investigations experience within the banking or financial services sector, Liason at Executive level.