NDB Bank hiring Associate Manager – Transaction Monitoring and Screening – Apply Now

This role is focused on supporting the bank’s transaction monitoring program to detect, investigate, and report suspicious financial activities in line with regulatory AML/CFT requirements.

Key Responsibilities

• Monitor daily alerts from the transaction monitoring system, ensuring timely review, escalation, and closure.
• Collaborate with branches and business units for alignment and resolution of transaction monitoring escalations.
• Track stakeholder feedback on the TM system and discuss improvement opportunities with the team leader.
• Maintain proper documentation and audit trails for investigations, branch responses, and closing remarks.
• Assist in reducing false positives through whitelisting and contribute to system and process enhancements.
• Stay updated on emerging AML/CFT risks, regulatory changes, and typologies.
• Liaise with business units to understand transactional profiles for appropriate monitoring calibration.
• Support communication of key risk findings to senior Compliance, Risk, and Audit functions.

Qualifications & Experience

• Professional qualification in Banking, Compliance, or Banking Operations (e.g., Diploma in Banking or Diploma in Compliance from IBSL).
• Minimum 5 years experience in a Commercial Bank covering Audit, Compliance, Legal, or Branch Operations.
• Basic understanding of banking regulations including AML, CFT, and KYC.
• Self-motivated, confident, and determined professional.
• This is a contract position at the Associate Manager level.

How to Apply

Interested candidates are invited to apply by visiting the official careers page before 14th October 2025.

Only shortlisted applicants will be contacted. NDB Bank is an equal opportunity employer.

Apply now to be part of a forward-thinking banking institution that values compliance and integrity.

Visit the NDB Bank careers portal to submit your application.

Apply Now