" Good communication (Written English).
" Experience with Transaction Monitoring and reviews process
" Excellent written and oral communication skills
" Demonstrated strong attention to detail.
" Experience collecting, interpreting, updating and organizing data
Strong knowledge on AML & Transaction Reviews; KYC checks
" Gathering/collection and review of AML / KYC documents
" Initiate the risk assessment and ongoing due diligence
" Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
" Analyze suspicious nature of the transaction, Create a narrative summary for the decision made