Transaction Monitoring Consultant

Responsibilities

• Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are consistent with the customer s profile expected activity and risk rating
• Analyse cash transactions wire transfers cross-border payments and unusual transaction patterns
• Utilize KYC and EDD information during alert investigations to determine whether customer activity is reasonable and adequately supported
• Request and review supporting documentation such as invoices contracts proof of source of funds and business justifications for unusual transactions through Compliance Department
• Identify red flags relating to money laundering terrorist financing sanctions evasion or other suspicious activities and document investigative findings
• Document investigation outcomes and determine whether alerts can be closed or require escalation
• Escalate suspicious activity for further investigation to Compliance Officers and Maintain investigation records meet alert handling SLAs and support quality assurance audit and regulatory reviews

• Bachelor's degree in Finance, Economics, Criminology, or a related field.
• Possession of relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS.
• A minimum of 5 years of progressive experience in transaction monitoring, AML, or financial crime prevention.
• Proven experience within the Financial Services or Banking industry, understanding its unique risk landscape.