Transaction Monitoring Officer

Description:

We are currently looking for an experienced Transaction Monitoring Officer

Experience: 2 to 4 Years.

Skill:

• banking domain
• L1 Alerts
• Transaction Monitoring System
• AML alerts
• SWIFT Copies
• Transaction Vouchers
• CM/UBO
• KYC

Responsibilities

• FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
• Review of Triggering Transactions
• Review of previous alerts
• Review of Past Transactions (1-.6months on case-to-case basis).
• Verification of CM profile & KYC.
• Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
• Name screening CM/UBO and relevant counterparties
• Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
• Location: Dubai
• Only spouse visa
• Notice Period: Immediate
• Ideal candidate available to join Immediate or 15 Days of a notice can share their resume.