Summary from listing
The Analytics and Evaluations Officer reviews transactions and monitors cross-border remittances to ensure compliance with bank standards and safeguard against unlawful funds while minimizing disruption to legitimate transactions. The role includes name screening, transaction monitoring, data confidentiality, compliance reporting, and awareness of regulatory issuances. Candidates need a bachelor’s degree in business or a related field, two years of relevant experience, advanced analytical skills, report-writing ability, and strong communication skills.
