Senior Transaction Monitoring Analyst

About the role

As a SeniorTransaction Monitoring Analyst within the Risk function, you will be responsible for monitoring fund transfers across the bank to detect and report suspicious activities, including potential Anti-Money Laundering (AML) concerns. This role involves investigating flagged transactions, preparing Suspicious Transaction Reports (STRs), and advising business units on AML-related risks.

What you'll do

• Investigate suspicious activities across all types of fund transfers
• Perform AML monitoring for assigned business units and support independent reviews and investigations
• Aggregate data from multiple sources to provide comprehensive risk assessments
• Prepare and submit Suspicious Transaction Reports (STRs) in accordance with regulatory and internal guidelines
• Advise business units on AML-related risks and suspicious activity patterns

What you need

• 8–14 yrs of experience
• AML
• Compliance
• Data analysis
• Any graduate