Transaction Monitoring Compliance Officer

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Description

Job Description Transaction Monitoring & Analysis Review and analyse AML transaction monitoring alerts, with particular focus on higher-risk and unusual transactions; Conduct in-depth analysis of transactional patterns and client account activity in order to identify potential AML/CFT risks, inconsistencies or unusual behaviour; Assess transactions against the client’s KYC profile, expected account activity, source of wealth/source of funds and overall purpose of the banking relationship; Analy…

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