Job Description
To lead, manage, and enhance the Bank's Transaction Monitoring Reporting function by ensuring the timely production, analysis, and reporting of transaction monitoring data, trends, and risk indicators. The role is responsible for supporting the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and fraud risk management frameworks through effective reporting, governance, stakeholder engagement, and continuous improvement of monitoring processes and controls.
MINIMUM EDUCATION
- Postgraduate qualification in Risk Management, Compliance, Financial Crime, Data Analytics, or Business Management.
- CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in Financial Crime preferred.
MINIMUM EXPERIENCE
- Minimum 7–10 years' experience within banking, financial services, risk management, compliance, financial crime, or operational risk environments.
- At least 3–5 years...