Transaction Monitoring Manager
About this position
Responsibilities
• Monitor financial transactions for unusual patterns and potential suspicious activities.
• Analyze large datasets to identify trends and anomalies.
• Conduct in-depth investigations to determine the legitimacy of flagged transactions.
• Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.
• Implement effective controls to prevent fraudulent activities.
• Stay informed about relevant financial regulations and ensure compliance.
• Assist in the development and enhancement of compliance procedures.
• Prepare and submit reports detailing suspicious activities and investigation outcomes.
• Maintain detailed documentation of investigations for audit purposes.
• Collaborate with cross-functional teams, including Compliance, and Operations.
• Provide insights and recommendations to enhance transaction monitoring processes.
Requirements
• Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• 5 years experience in AML, KYC, or related roles.
• Proficiency in written and verbal communication skill in English.
• Proficient in Microsoft Excel and Google suite.
• Possess strong analytical skills and are comfortable dealing with numerical data.
• Bachelor graduates preferably from Business, Accounting, or related majors.
• Experience in the Banking or Fintech Industry.