• Graduate with 4 years of AML Transactions Monitoring. • CAMS Certified/other recognized certification is a plus. • Market knowledge of IT tools/ software used for AML monitoring system. • Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. • Organizational awareness including working knowledge or risks, products, processes and controls. • Computer literate with good knowledge of MS Excel and Business Object (BO) reports. • Good command over spoken and written English. • Team player, good communication and inter-personal skills. • Adherer to timelines and ability to work under pressure. • Customer Centric/Focus. • Attention to details & quality. Analytical thinking.