POSITION : Transaction Monitoring Post-Review Officer 

Description

Reporting to the Team Lead, Transaction Monitoring, the ideal candidate will prevent the Bank from being a conduit for illicit funds transfers and boost the compliance image of the First Bank Group.

Qualifications

• Candidates vying for the Transaction Monitoring Post-Review Officer roles must possess 5-10 years' experience in foreign banking operations and have in-depth knowledge of AML and KYC.
• Excellent leadership skills.
• High ethical standards and integrity
• Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
• Excellent interpersonal and communication skills

Responsibilities:

• Provide First Level Anti Money Laundry check on transactions;
• Ensure vessel check in line with the International Maritime Bureau standards;
• Spot red flag transactions and escalate as appropriate;
• Perform background checks on beneficiaries at the point of Form M registration.