AML/KYC Analyst

Transaction Monitoring through TMS-Oracle Mantas Behavior Detection Platform:Investigate and assess alerts for potential money laundering risks in the Bank, through Automated Transaction Monitoring System, ‘Oracle Mantas Behavior Detection Platform’. Reporting of CTR & STR to Financial Monitoring Unit (FMU): - Prepare Quarterly Review, Analyse & Timely submission of Currency Transaction Report (CTR) to (FMU) through by coordinating with Branches and Regional Offices.- Identification & Preparation of Suspicious Transaction Report (STR) by doing trend analysis of suspicious transactions based on the AML/CFT red flags. Trade & Remittance Transactions Screening: Screening names in Safe-Watch (name matching software), for all trade and remittance related transactions.  Continuing professional development (CPD): Maintain a current understanding of money laundering and terrorist financing issues & typologies, including policies, procedures and regulations. Mitigating Risks of Organisation: Maximize efforts to obtain documentary proof from branch for all out of pattern and structured transactions to safeguard bank from any ML, Reputational & Regulatory Risks.