About the company: One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development. Job responsibilities: - Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks. - Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies. - Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies. - Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities. - Provide training and guidance to junior staff on transaction monitoring processes and best practices. - Stay updated on the latest regulatory changes and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF). Job requirements: - Bachelor's degree in Finance, Business Administration, or a related field. - Minimum of 3 years of experience in transaction monitoring, compliance, or a related area within the banking sector. - Strong knowledge of AML and CTF regulations and best practices. - Proficiency in using transaction monitoring software and data analysis tools. - Excellent analytical and problem-solving skills with attention to detail. - Strong communication and interpersonal skills to work effectively with cross-functional teams. - Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.