The AML Monitoring Officer supports the institution’s AML/CFT framework by conducting ongoing transaction monitoring and analysis to identify unusual or potentially suspicious activity. The role focuses on day-to-day monitoring, documentation, and escalation in accordance with internal procedures.

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• Monitor customer transactions and activity daily
• Analyze customer behavior against expected activity and assigned risk profiles
• Identify potential red flags and unusual transaction patterns
• Maintain accurate documentation and clear audit trails
• Support periodic monitoring reviews and risk assessments
• Ensure compliance with AML/CFT regulations, and internal procedures

• Bachelor’s degree in finance, Accounting, Business, Economics, Law, or a related field. MBA is a plus
• CAMS certification is preferred
• Understanding of AML/CFT concepts and transaction monitoring
• Attention to detail and analytical thinking
• Ability to learn and develop