Transaction Monitoring Specialist
6 days ago
Armstrong Appointments is seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Intelligence department, you will play a critical role in managing the Bank's money laundering and terror financing risk.
Main Responsibilities- Manage the Bank's money laundering and terror financing risk in accordance with the Financial Intelligence Centre (FIC) Act and related legislation.
- Analyse and investigate suspicious and unusual activity to identify potential threats.
- Assist with reporting obligations and provide input on the review and amendment of typologies, parameters, and settings relating to the automated transaction monitoring system.
- Conduct user acceptance testing to enhance the capabilities of the transaction monitoring system.
- Develop and deliver training material on Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) best practices.
- Provide administrative support to the Financial Intelligence department as needed.
- Tertiary qualification in Commerce, Finance, Law, or a related field.
- Experience in AML, compliance, or anti-fraud is highly desirable.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proficiency in Microsoft Office and knowledge of the Bank's systems.
- 1-2 years of banking experience.
- AML or data analytics experience is an advantage.
- Microsoft Office.
- Knowledge of the Bank's policies and procedures.
- Knowledge of AML/CTF/Sanctions is an advantage.
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