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Transaction Monitoring Expert
2 weeks ago
ACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.
About the Position- This role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.
- The successful candidate will also have a strong understanding of various risk elements driving the overall CDD risk of wholesale customers.
- Prior experience in AML/KYC is essential, with a sound understanding of regulatory requirements and escalation protocols.
- Conduct daily transactions monitoring and name screening reviews.
- Independently conducts meta research and performs detailed investigations on clients.
- Advises on the development of Name Screening updates and participates in UAT testing.
- Understands and oversees risks driving the client's overall CDD risk.
- Actively shares internal and external knowledge, acting as an advisor to stakeholders and senior management.
- Thinks strategically and implements improvements, collaborating with internal and external stakeholders.
- Continuously improves policies, processes, and systems for transaction monitoring/filtering.
- Develops and delivers management reports and MI.
- Supports functional lines and supervises AML officials.
- Manages complex internal and regulatory investigations.
- Updates various systems on TM and NS results and mitigation rationales.
- At least 3-8 years of solid experience in AML/KYC, having conducted TM and NS reviews.
- Ability to support Enhanced Due Diligence cases when required.
- Strong drafting skills to capture red flag indicators and draft SAR reports.
- Proficiency in Microsoft Excel and Word.
- Good command of both spoken and written English.
