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Job Title: TMU ANALYST


Job Description:


  • To ensure that all unusual and suspicious transaction alerts, cases and referrals are investigated thoroughly and all such cases recommended for reporting are promptly reported.


Position 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 transaction and 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.


Required Skills/Qualification:


  • 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.


APPLY HERE



Application Deadline: 13th January, 2014