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.