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An international bank is looking for a Transaction Monitoring Officer to assist the Head of the department with a number of duties including TM and AML screening, as well as team management and staff training.
Act as deputy to the Head of Transaction Monitoring and work closely with Head of Compliance/MLRO
Assist with developing and implementing the monitoring framework and systems
Perform transaction monitoring and create SAR/STOR reports
Carry out AML advisory and PEPs & Sanctions screening checks
Management responsibilities: support staff training and development of direct reports in the team