Deputy Manager, Transaction Monitoring (Compliance) Key Responsibilities: - Systematically review and analyse customer transactions and account activity generated by the bank’s transaction monitoring system for potential money laundering, fraud, terrorist financing, or other illicit activity. - Conduct thorough investigations of transaction monitoring alerts, including analysing customer profiles, transaction patterns, and relevant external data. - Determine the legitimacy of alerted activity and decide whether to close the alert or escalate it for further investigation. - Prepare clear, concise, and well-supported documentation of your investigation and decision-making process. - Keep up-to-date with the latest money laundering and terrorist financing trends, schemes, and typologies. - Assist in the preparation of data and summaries for potential Suspicious Transaction Report filings. - Work closely with other internal stakeholders to resolve cases and share information. - Perform other duties as assigned by the Head of Compliance. Qualifications & Skills: - Bachelor’s degree in Finance, Business, Banking, or a related field, or equivalent work experience. - At least 4-6 years of transaction monitoring experience. - Strong analytical and critical thinking skills with a keen eye for detail. - Ability to analyse large volumes of data to identify patterns, anomalies, and inconsistencies. - Excellent written and verbal communication skills, with the ability to document findings logically and clearly. - High level of integrity and the ability to handle confidential information with discretion. - Self-motivated and able to work both independently and as part of a team.