Transaction Screening Analyst
We are seeking a skilled Transaction Screening Analyst to join our team at a renowned bank.
Job Description:
The successful candidate will be responsible for identifying and mitigating financial risks associated with complex transactions. This includes analyzing data, applying regulatory knowledge, and communicating effectively with stakeholders.
Main Responsibilities:
* Analyze large datasets to identify potential transactional anomalies and suspicious activity
* Apply in-depth knowledge of regulations and laws governing international trade and finance to ensure compliance
* Collaborate with cross-functional teams to investigate and resolve complex transaction-related issues
* Develop and maintain effective relationships with clients and internal stakeholders to provide excellent service and support
Requirements:
* Strong analytical and problem-solving skills, with the ability to interpret complex data and make sound judgments
* Expertise in financial regulations and laws, including anti-money laundering (AML) and know-your-customer (KYC) requirements
* Excellent communication and interpersonal skills, with the ability to work effectively in a fast-paced environment
* Bachelor's degree in Finance, Accounting, or a related field
Why Choose Us?
We offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to excellence and innovation, and we are looking for talented individuals who share our passion for delivering exceptional results.