Job Description
Your new company
You will be joining a globally recognised financial institution with a strong international footprint and a long‑standing commitment to financial integrity, regulatory excellence, and robust risk governance. The bank operates with a strong compliance culture, working closely with regulators and stakeholders to uphold high standards in anti‑money laundering, counter‑terrorism financing, and sanctions compliance across its operations.
Your new role
As part of the Transaction Monitoring team, you will play a critical role within the internal control and compliance function, safeguarding the bank against financial crime risks. You will be responsible for investigating transaction monitoring and sanctions alerts, assessing complex fund flows, and identifying potential money laundering or terrorism financing activities. Acting as a key point of contact for business units, regulators, and auditors, you will provide expert advisor...
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