Team Member, Transaction Monitoring Job at UBA December 5th, 2022


United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of  Team Member, Transaction Monitoring. Interested and qualified applicants can apply via the details below.

Team Member, Transaction Monitoring Job at UBA December 5th, 2022

About UBA

At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to:

– Provide a non-threatening environment that encourages and rewards role-model performance.

– Help our workforce maintain a healthy balance between work and their personal lives amongst others.

Job Title: Team Member, Transaction Monitoring

Job Objective(s)

  • To carry out ongoing monitoring of accounts in line with extant regulations and internal policy to identify and report suspicious transactions to the requisite statutory authorities.
  • To manage and support the bank’s Compliance Risk Management strategy in ensuring that the Bank’s AML and Counter Financing of Terrorism efforts are in line with the Group standards and international best practices.
  • To carry out enhanced due diligence reviews to prevent the Bank from being exposed to the risk of sanctions and associated financial/reputational loss that the Group may incur as a result of failure to comply with regulations
  • Ensure capacity building of staff to improve Compliance culture in the bank.


Duties & Responsibilities

  • Use of Actimize for Suspicious Activity Monitoring (SAM).
  • Sanctions Screening Compliance.
  • Money Remittance (Western Union & MoneyGram) Transactions Monitoring.
  • Compliance Investigations, Reporting and Returns Rendition.
  • Response to Request for Information (RFI) from Correspondent Banks.


Knowledge & Skills Required

  • Extensive knowledge of the bank’s policies & procedures.
  • Deep understanding of the Bank’s Products, Services and Processes.
  • Good knowledge of Banking Operations.
  • Excellent understanding of national and International AML/CFT Regulations.
  • Interpretation of red flags of unusual transactions into suspicious transactions reporting.
  • Strong Analytical skills.
  • Good investigative skills.
  • Report writing skills.
  • Proficiency in the use of the computer and basic applications like excel, PowerPoint etc.
  • Critical thinking and problem-solving skills.
  • Good interpersonal and Communication skills.
  • First degree in any field.
  • Experience in Compliance, Operations, Audit, Internal Control or Risk Management.
  • Minimum Educational Qualification: Others
  • Minimum years of work experience required: 3 years


How to Apply

Location: Nigeria.

Application Deadline: Ends Monday, December 5th, 2022

Interested and qualified applicants can apply for Team Member, Transaction Monitoring job via the details below:



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