TMU Analyst at Standard Chartered Bank Nigeria

Standard Chartered Bank Nigeria - We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting for the position of:

Job Title: TMU Analyst

Job ID: 413971
Job Function: Legal & Compliance
Location: Nigeria - SCB

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.
  

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 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.

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.

Application Closing Date
13th January, 2014.

Method of Application
Interested and qualified candidates should:
Click here to apply online

Note: When the page opens, at the Location dropdown, select Nigeria - SCB and click Search, then click TMU Analyst.