Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Good attention to detail with an investigations background
Ability to multi-task in a fast-paced environment
Handling workload volumes and delegated tasks within multiple deadlines
Good communication, investigative and problem-solving skills
Ability to work resourcefully or with a team and make risk-based decisions
Quick learner, ability to retain information on multiple tasks in a constantly evolving environment

AML Analyst

Key skills