Real Jobs Quick: Team Member Transaction Monitoring & Watch list Filtering in a Leading Bank

Job Title: Team Member Transaction Monitoring & Watch list Filtering

Department: People & Change Nigeria

Job type: Permanent

Closing date: 15-Nov-15

Location: Lagos

Reference Number: 130-PEO00545

The Company A top bank in Nigeria

Roles & Responsibilities

Job Summary
To implement measures that would ensure the adherence to appropriate compliance
framework and procedures so as to minimize loss from non-compliance with the policies &
procedures. The Team Member, Compliance, is responsible for ensuring that the Bank is not
being used for the laundering of funds or the financing of terrorist activities and proliferation.

Duties & Responsibilities

· Transaction monitoring 100% Completion
· Compliance review of branches and departments
· Average participation in helpdesk management and advisory
· Safari Plus
· Value addition & knowledge demonstration of compliance issues
· Other duties as may be assigned from time to time
· Monitoring and reporting of Suspicious Transactions

Requirements

Qualification
A first degree or its equivalent in any discipline.

Minimum Experience
A minimum of 1 year post qualification experience in within the Financial Services
Industry

To apply, click Apply online]