Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)

About the role

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team. JOB RESPONSIBILITIES Monitor trade transactions to identify any AML/CFT cases Carry out investigation on transactions alerts by system Report on any irregularities Advise on transactions monitoring best practices Assist with daily/monthly AML report checks Updating internal list Liaise with internal and external stakeholders Any other adhoc duties JOB REQUIREMENTS Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education Minimum 3 years of Compliance- Transaction Monitoring experience from Banking industry Sharp, focus, meticulous and has good interpersonal and communication skills If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com We thank you for your interest and will contact shortlisted candidates for more detailed discussion. For more job openings, please visit our website at https://resolutehunter.com/opportunities/ EA Licence 18C9105 EA Reg R1105305

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