JOB VACANCY AT NMB BANK PLC - RISK DATA ANALYST

Reporting Line:
Manager, Transaction Monitoring

Location:
Head Office

Application deadline:
2nd March 2021

Job Purpose:

• The Analyst is responsible for executing investigations to identify relationships that pose money laundering, terrorist financing, fraud, and sanctions risks. 
• The Analyst compiles evidence and documentation in compliance with Anti Money Laundering (AML) procedures and regulatory requirements prior to escalations of potential Suspicious Transaction Reports (STRs) to Money Laundering Reporting Officer (MLRO).
• Ensure efficient identification and monitoring of suspicious activities and transactions. 

Main Responsibilities:

AML, Fraud and Sanction system support – 60%

• Support the implementation of an effective AML Transaction Monitoring alert analysis and suspicious activity investigations program to ensure compliance to relevant AML/Sanctions laws and regulations. 
• Implement Transaction Monitoring (TM) techniques to support identification of risks around Money laundering, Terrorism Financing, Economic Sanctions, Fraud, and Operational risks consistent with the bank’s Financial Crime Compliance Risk Governance Framework. 
• Monitor potentially suspicious patterns of activities and recommend changes to rules, parameters, and thresholds maintained within the transaction monitoring systems to ensure its continued effectiveness.

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