Transaction Monitoring Officer Cluster Compliance Officer

Job Requirement

B.Sc. Degree in Accounting or related field
Minimum of 3 years of experience in Transaction Monitoring role.
A tech-savvy individual with strong ability to work with data.
Good knowledge of excel, Microsoft word and other Microsoft office applications
Knowledge of transaction monitoring and reporting applications.
Good Suspicious Transaction Report (STR) writing skills.
Good presentation and communication skills.
Good knowledge of features of banking products and documentation requirements.

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