Transaction Monitoring Agent, Aml Operations, Seabank

Job Description:
● Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
● Responsibilities focus primarily on Transaction Monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
● Actively adhere to, and also maintain standard operating procedures and record keeping documents
● Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements:
● Min. Diploma's Degree. Bachelor’s Degree in any field would be preferred
● Possess at least 2-3 years of AML Transaction Monitoring experience
● Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, Transaction Monitoring, payments screening, etc.
● Fluent verbal and written communication skills in English
● Strong analytical, communication, and process development skills
● Flexible, adaptable and meticulous
● Ability to multitask, prioritise and manage time effectively
● Good working knowledge of MS Office (Excel, Word)