Transaction Monitoring - Quality Assurance
|Specialisation:||Banking & Financial Services|
Our client is a well established Corporate Bank looking for an experience Quality Control Transaction Monitoring Specialist .
To be able to perform in this role, the successful candidate will have prior as a checker and approver experience in the end to end AML transaction monitoring process as well as experience conducting customer due diligence using PEP and sanction matching software.
You will be responsible for:
- Performing testing to make sure that all alerts have been closed or escalated accordingly to the Bank's standard.
- Working closely with internal stakeholder and suggest improvements to the existing transaction monitoring rules and processes.
- Design and maintain Management Information (MI) Reporting
- Guiding and advising the transaction monitoring analyst
To qualify, individuals must possess:
Kindly note that only successful candidates will be contacted.