Job description
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 in…