Posted By
Posted in
Banking & Finance
Job Code
381026
Monitoring (CASA and Trade)
AML and terrorist financing surveillance skills : regulations, inherent AML risk of bank products, end to end monitoring process/controls, AML typologies, monitoring tools (Mantas)
Analysis skills : able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking : knowledge in terms of customers, products and transactions with a focus on at least one customer segment (retail, corporate, private banking, correspondent banking, Trade)
- Banking operations experience (Client Due Dilligence, payments, trade, markets or other) and service oriented attitude
- Facilitate collaboration, networking and alignment within and across teams.
- Excellent communication in English (articulation and writing).
Screening : (Name and Transaction)
- Sanctions and screening (name and transaction) surveillance skills: regulations, end to end screening process/controls, screening tools (Fircosoft)
- Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
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Posted By
Posted in
Banking & Finance
Job Code
381026