Financial Crime Transaction Monitoring Officer
Core
Review and investigate transaction monitoring alerts to detect suspicious activities and ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Role type
Financial Crime Transaction Monitoring Officer
Builds
Suspicious Activity Reports (STRs) and regulatory compliance documentation
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Alert review, transaction investigation, risk assessment, regulatory reporting, stakeholder engagement, rule optimization
Preferred skills
None stated
Technologies
None stated
Responsibilities
Review and investigate transaction monitoring alerts; Assess unusual or suspicious transactions and customer behaviour; Conduct detailed investigations using internal and external sources; Support preparation and submission of Suspicious Transaction Reports (STRs); Monitor customer transactions across products, channels, and jurisdictions; Collaborate with KYC/CDD teams to obtain relevant customer information; Assist in testing and tuning of transaction monitoring rules
Seniority
Individual Contributor