About the job
Join Capitex as a Compliance Officer specializing in Transaction Monitoring. In this vital role, you will be instrumental in overseeing daily monitoring procedures, investigating alerts, and identifying potentially suspicious transactions to ensure compliance with regulatory standards.
Key Responsibilities:
- Analyze transaction monitoring alerts generated by our advanced monitoring systems.
- Perform thorough customer transaction assessments and investigations.
- Clearly document findings and conclusions.
- Report suspicious activities following established internal protocols.
- Maintain outstanding productivity and quality standards in your work.
- Ensure compliance with both regulatory and internal Anti-Money Laundering (AML) policies.

