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CIB Transaction Monitoring Specialist
Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), your responsibilities will include the meticulous investigation and assessment of transaction monitoring alerts. These alerts, escalated from L1 to the L2, require your analytical acumen to navigate through automated tools, ensuring compliance with group policies and regulatory frameworks. Your role extends to the management of A


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