STR Monitoring Specialist

Skills

About the Role

You will monitor customer transactions to detect potential money laundering, analyze transaction patterns using TMS and STR, report suspicious transactions to KoFIU following reporting procedures, and develop and maintain rules for transaction analysis and detection.

Requirements

• At least 1 year of experience in the financial industry
• No disciplinary record at current or former employers
• No disqualifying reasons for overseas travel

Responsibilities

• Monitor customer transactions
• Report suspicious transactions to KoFIU
• Develop and maintain rules for transaction analysis
• Operate TMS and STR for transaction review