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Transaction Monitoring Analyst - Banking

Pillars
6th of October, Giza
Posted 7 years ago
65Applicants for40 open positions
  • 64Viewed
  • 32In Consideration
  • 9Not Selected
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Job Details

Experience Needed:
Career Level:
Education Level:
Salary:
Job Categories:

Skills And Tools:

Job Description

Our client:

  • A Leading Multinational Bank

Job Duties:

  • Understanding the nature and importance of the data and information needed to provide compliance assurance for their assigned areas of activity or business.
  • Follows processes and uses appropriate templates and reporting standards to ensure work is delivered in accordance with relevant timetables, quality standards and internal policies and procedures.
  • Acts as the second line of defense, monitoring business information to ensure that unusual activity is identified in a timely manner and escalated in accordance with procedures.
  • Undertakes specific information and data gathering, checking and reporting in support of Compliance audits, projects and reviews, producing accurate, on-time outputs to the expected standards.
  • Review the alerts generated by HSBC Group application and ensure the anomalous activities are reported to Level 2 in accordance with regulatory requirements where appropriate.
  • Build on the knowledge of latest Anti Money laundering trends.
    Achieve the levels of productivity and quality as per the standards, agreed for the process.
  • Insures All data requirements (time-sheets and process information) is accurately updated in a timely manner.
  • Demonstrates knowledge of features, benefits and procedures and take initiative to review daily process updates for defect free implementation.
  • Demonstrate ways to improve customer service and increase productivity.
  • Support projects on increasing awareness of Anti Money Laundering across the section.
  • Work with the team to achieve completion of Anti money laundry (AML) transaction report within agreed time-lines.
    Take a necessary actions to mitigate the likelihood of any operational risk occurring.
  • Address any areas of concern in conjunction with line management and/or the appropriate department.
  • Continuously assess the operational risks inherent in the business, taking in account the changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructuring and the impact of new technology.

Working Conditions:

  • Working Hours: 24/7
  • Days off: Fridays & Saturdays and some functions are having rotational days off

Job Requirements

  • Requirements: To be successful in the role, you should meet the following requirements:
  • Ability to speak and understand French natively.
  • Flexibility to work on rotational shifts (7:00AM till 4:00PM & 4:00PM till 1:00AM).
  • Ability to write business letters and reports (High Written).
  • Strong decision making and analytical skills.
  • Ability to understand and interpret numeric data.
  • Ability to handle varied responsibilities.
  • Recognizes the need to escalate to management.
  • Knows how and when to report suspicious activity
  • Understands Global Standards especially Financial Crime Risk Rating
  • Understands the need for Customer Due Diligence differentiation of higher risk customers – i.e. ‘Special Categories of Clients’.

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