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TMU Analyst
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Job Description
To ensure that all unusual and suspicious transaction alerts, cases andreferrals are investigated thoroughly and all such cases recommended for reporting are promptly reported.
Key Roles & Responsibilities
• Investigation and reporting of SARs to Compliance for Filing to regulators.
• Collation of data for end of month reports
• Review of daily dormant account monitoring reports and escalation of exceptions.
• Handling of transaction monitoring referrals to branches.
• Review of manual and system generated cases on Detica TS.
• Creation of manual cases on Detica TS.
• Review and closure of alerts on Detica CMR
• Performance of Detica QA on Chennai Analysts' cases.
• Will contribute to ensuring that the bank operates in accordance with legal, regulatory and group requirements regarding the identification and timely reporting of SARs/STRs.
• The ability to critically assess the circumstances surrounding a transactionand to objectively put forward recommendations.
• The ability to understand the regulations that surround the AML/CFT regime in Nigeria and to apply these while taking decisions regarding filing of suspicious transactions.
Qualifications & Skills
• Minimum of a 2nd Class degree in a relevant course.
• 3-5 years experience in a similar role
• Good Communication and Interpersonal skills.
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Method of Application
Click here to apply, when the page opens, select ‘Nigeria’ and then ‘Search’.
Deadline: 13 January, 2014
To ensure that all unusual and suspicious transaction alerts, cases andreferrals are investigated thoroughly and all such cases recommended for reporting are promptly reported.
Key Roles & Responsibilities
• Investigation and reporting of SARs to Compliance for Filing to regulators.
• Collation of data for end of month reports
• Review of daily dormant account monitoring reports and escalation of exceptions.
• Handling of transaction monitoring referrals to branches.
• Review of manual and system generated cases on Detica TS.
• Creation of manual cases on Detica TS.
• Review and closure of alerts on Detica CMR
• Performance of Detica QA on Chennai Analysts' cases.
• Will contribute to ensuring that the bank operates in accordance with legal, regulatory and group requirements regarding the identification and timely reporting of SARs/STRs.
• The ability to critically assess the circumstances surrounding a transactionand to objectively put forward recommendations.
• The ability to understand the regulations that surround the AML/CFT regime in Nigeria and to apply these while taking decisions regarding filing of suspicious transactions.
Qualifications & Skills
• Minimum of a 2nd Class degree in a relevant course.
• 3-5 years experience in a similar role
• Good Communication and Interpersonal skills.
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Method of Application
Click here to apply, when the page opens, select ‘Nigeria’ and then ‘Search’.
Deadline: 13 January, 2014
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