Compliance Officer -Surveillance | 6 months | Bank

Responsibilities:

• Investigate and assess alerts/escalations related to potential money mule and money laundering risks.
• Identify money mule activities and monitor suspicious transactions.
• Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.
• Respond to money laundering-related queries and escalations from internal stakeholders.
• Liaise with compliance units and business lines on surveillance matters.
• Participate in transaction surveillance initiatives and projects.
• Extract data for audit and reporting; ensure data accuracy.
• Stay updated on scam trends, money laundering typologies, and regulatory developments.
• Support team leaders in meeting KPIs and mentoring junior team members.

Requirements:

• Bachelor’s degree in any related field.
• At least 1–3 years of experience in investigations, transaction monitoring, institutional banking, or compliance-related functions.
• Excellent analytical and communication skills, with attention to detail.
• Proficiency in Microsoft Word and Excel.
• Ability to work under pressure and adapt in a fast-paced environment.

Good-to-have Skills:

• Prior experience in compliance or surveillance for money service businesses, virtual account payments, or correspondent banking.
• Familiarity with SWIFT messaging and data integration in AML surveillance systems.
• Experience in cross-border compliance projects or working with stakeholders across jurisdictions.

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.