KYC/ Transaction Monitoring Analyst (Contract)

• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned
• Any other duties assigned by Supervisor

Requirements

• Degree or relevant professional qualification in Finance, Banking, Accounting, Business, Law, Compliance or a related discipline.
• Relevant experience in AML, transaction monitoring, financial crime compliance, compliance investigations, KYC/CDD or a related function within the financial services industry.
• Good understanding of AML/CFT principles, transaction monitoring processes, customer due diligence and suspicious transaction reporting requirements.
• Strong analytical and investigative skills, with the ability to identify unusual transaction patterns and assess financial crime risks.