Transaction Monitoring Officer at Signature Bank

Job Requirement

• B.Sc. Degree in Accounting or related field
• Minimum of 3 years of experience in Transaction Monitoring role.
• A tech-savvy individual with strong ability to work with data.
• Good knowledge of excel, Microsoft word and other Microsoft office applications
• Knowledge of transaction monitoring and reporting applications.
• Good Suspicious Transaction Report (STR) writing skills.
• Good presentation and communication skills.
• Good knowledge of features of banking products and documentation requirements.