Job Description

Deputy Manager, Transaction Monitoring (Compliance)

Key Responsibilities

+ Review and analyse transactions flagged by the bank's monitoring system for potential money laundering, fraud, or terrorist financing. + Investigate alerts by assessing customer profiles, transaction patterns, and relevant external information.
+ Decide whether to clear alerts or escalate them for further review.
+ Document investigations clearly, accurately, and with well-supported rationale.
+ Stay updated on emerging ML/TF trends and typologies.
+ Support data preparation and summaries for potential STR filings.
+ Work with internal teams to resolve cases and share relevant insights.
+ Perform additional tasks assigned by the Head of Compliance.

Qualifications & Skills

+ Bachelor's degree in Finance, Business, Banking, or related field, or equivalent experience. + 4-6 years of transaction monitoring experience.
+ Strong analytical skills and high attention to detail.
+ Ability to analyse large data sets to detect anomalies and patterns.
+ High integrity with strong discretion in handling confidential information.
+ Self-motivated, independent, and collaborative team player.

23C1935


R1105492