CIB Transaction Monitoring Specialist

Job Description

Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing.

As a specialist in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), your responsibilities will include the meticulous investigation and assessment of transaction monitoring alerts. These alerts, escalated from L1 to the L2, require your analytical acumen to navigate through automated tools, ensuring compliance with group policies and regulatory frameworks.

Your role extends to the management of AML/CTF tools, including deployment, decommissioning, and fine-tuning of sophisticated systems such as Actimize and Quantexa. Your contribution will be critical in maintaining the bank's defences against financial crimes, as you prepare reports, coordinate updates, and provide dashboard support.

Your vigilance and proactive stance will be key in identifying procedural weaknesses, advocating for enhanced training, and maintaining up-to-date knowledge on emerging trends in financial crime.

In the realm of complex AML/CTF advisory, payment transparency, and external corruption, your role will be multifaceted. You will serve as an advisor to senior management, providing insights on intricate AML/CTF matters, and ensuring payment transparency. Your due diligence will support the bank's decision-making process, ensuring all transactions align with compliance standards.

As the main point of contact for internal investigation teams, your investigative skills will be paramount in coordinating efforts across the APAC region. Your guidance will also extend to anti-bribery and corruption matters, contributing to the bank's reputation for integrity.

This role demands a candidate with a robust understanding of AML frameworks, exceptional analytical skills, and the ability to provide sound advisory services. Experience with AML monitoring tools and a history of working within regulatory compliance are essential.

Join a team where your skills will not only be valued but will also contribute to the security and compliance of financial operations in the APAC region. This role offers the chance to work alongside industry experts and to develop a career that makes a real impact in the world of finance.