Transaction Screening Analyst

What will you be doing?

As a Transaction Screening Analyst, you will:

• Transaction Analysis:

  • Monitor financial transactions for unusual patterns and potential suspicious activities.

  • Analyze large datasets to identify trends and anomalies.

  • Conduct in-depth investigations to determine the legitimacy of flagged transactions.

• Risk Mitigation:

  • Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.

  • Implement effective controls to prevent fraudulent activities.

• Regulatory Compliance:

  • Stay informed about relevant financial regulations and ensure compliance.

  • Assist in the development and enhancement of compliance procedures.

• Reporting and Documentation:

  • Prepare and submit reports detailing suspicious activities and investigation outcomes.

  • Maintain detailed documentation of investigations for audit purposes.

• Collaboration:

  • Collaborate with cross-functional teams, including Compliance, and Operations.

  • Provide insights and recommendations to enhance transaction monitoring processes.

Minimum Qualification: 

• You hold a bachelor degree with outstanding academic records from Business, Accounting, or related majors 

• Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.

• Minimum 2 years experience in  AML, KYC, or related roles.

• Proficiency in written and verbal communication skill in English

• Proficient in Microsoft Excel and Google suite

• Possess strong analytical skills and are comfortable dealing with numerical data

• Detailed-oriented

• Sense of ownership and pride in your performance and its impact on company’s success

• Optimistic, self-motivated & ready to jump on a fast moving ship