Team Member Transaction Monitoring & Watch List Filtering in a Bank

PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of:

Job Title: Team Member Transaction Monitoring & Watch List Filtering

Reference Number: 130-PEO00545
Location: Lagos
Department: People & Change Nigeria
Job type: Permanent

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

Qualification and Experience

• A first degree or its equivalent in any discipline.
• A minimum of 1 year post qualification experience in within the Financial Services Industry