Senior Officer- Trade Based Money Laundering Specialist

Job Title: Senior Officer- TBML Transaction Monitoring We are seeking a highly skilled and experienced Senior Officer to join our team. In this role, you will be responsible for supporting the Anti-Money Laundering (AML) Compliance Monitoring Program for the bank. Your key responsibilities will include monitoring and investigating suspicious transactions, identifying and reporting potential money laundering activities, and ensuring compliance with regulatory guidelines.As a Senior Officer, you will work closely with internal stakeholders to identify and mitigate potential risks associated with trade-based money laundering (TBML). You will also be responsible for conducting due diligence investigations, gathering information from internal and external databases, and recording evidence in line with record-keeping requirements.To be successful in this role, you will require: Bachelor's degree or higher in management, banking, finance, or a related field;Preferably 1 year of experience in a reputable bank in a compliance role;Fair knowledge and capabilities to decipher sanctions and AML/CFT regulations for global regimes;Excellent communications skills, written and spoken.Why Work with Us?At our organization, we offer a dynamic and supportive work environment that fosters growth and development. Our team is dedicated to providing exceptional service to our customers, and we are committed to maintaining the highest standards of integrity and professionalism.What We Offer: A competitive salary package, opportunities for career advancement, and a comprehensive benefits program that includes health insurance, retirement planning, and employee assistance programs.