Transaction Monitoring Assistant Manager

Job Title: Anti-Money Laundering Officer Qualifications: MBA/PG Diploma in Business Management (Finance), Secondary and Tertiary education. Nationality: Any Vacancies: 1 Job Description The Anti-Money Laundering Officer assists the AML Manager in managing the AML and CTF Programme to monitor, investigate, and report suspicious transactions in compliance with regulatory requirements and internal policies. Responsibilities Investigate alerts and cases accurately following established procedures. Close non-suspicious alerts or refer complex cases to the Business Compliance unit. Seek opinions from the Unit Manager and escalate cases as needed. Escalate confirmed true matches and issues. Provide accurate MI related to FCRM alerts/cases within deadlines. Participate in testing AML system upgrades and ensure timely completion. Meet TAT targets and send reminders for overdue information requests. Monitor and mitigate risks, keeping Senior Management informed. Report potential Suspicious Transactions timely to Compliance. Investigate and resolve suspicious transaction cases promptly. Complete ad hoc requests from AML Manager within deadlines. Coordinate project deliverables with stakeholders. Maintain quality standards as per TM procedure manual and complete corrective actions from QA. Desired Candidate Profile Skills & Experience: 2-3 years in AML Transaction Monitoring (L1 & L2) roles in banking or financial services. Knowledge of AML legislation and local regulations. Experience with Transaction Monitoring and Reporting is preferable. Understanding of banking products, client profiles, and vulnerabilities. Experience with AML Erase monitoring system and Suspicious Transaction reporting. Analytical, communication, time management, and interpersonal skills. Leadership, motivation, and conflict management abilities. Integrity, confidence, and a focus on continuous improvement. Employment Details Type: Full Time Industry: Banking, Broking Departments: Accounts, Taxation, Audit, Company Secretary Keywords Transaction Monitoring Compliance Analyst Lead Disclaimer: Naukrigulf.com connects jobseekers and employers. Verify employer credibility independently. Do not share personal or bank details. For security advice, visit our website. Report fraud to #J-18808-Ljbffr