AML Transaction Monitoring Analyst - Operations, MariBank

Perform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following MariBank's Standard TM SOP. Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background independent research as appropriate. Conduct additio