Details

Salary and Benefits

MVR 11,700+

Job Description

ASSOCIATE (2) – AML TRANSACTION MONITORING ANALYST / RISK MANAGEMENT & COMPLIANCE DEPARTMENT

JOB SCOPE

The AML Transaction Monitoring Analyst is responsible for supporting the daily execution of the Bank’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) monitoring activities. This includes reviewing transaction alerts, identifying and investigating potentially suspicious activities, and conducting customer due diligence as needed.

The role contributes to the effective implementation of the Bank’s AML/CFT framework and supports the continuous improvement of transaction monitoring systems and processes, while ensuring compliance with applicable regulations and internal policies, while aligning with

REQUIREMENTS

• Minimum 02 Passes in A ‘Level OR,
• Diploma in related field OR,
• Minimum 03 Passes in O’ Level with 01 year of work experience
• Proficiency in MS office suite of applications
• Fluency in Oral and written Communications

Documents required with application.

1. Curriculum Vitae (CV) / Resume,
2. Attested educational certificates,
3. National ID card copy,
4. Passport Size Photo
5. Police Report (validity less than 06 months)

Deadline:

Date: 21^st January 2026

Time: 14:30

 REMUNERATION

• Average Monthly Salary -  MVR 11,700.00+
• Performance-based bonus
• Annual Increment
• Health insurance for staff and direct dependents 
• Professional growth and development
• Exclusive employee benefits on bank's products.

 

Please note that only shortlisted candidates will be contacted to attend interview.

Requirements and Qualifications

Minimum Experience

Not Specified

Minimum Qualification

Ordinary Level (OLevel)

Other Information

Employment Type

• Full-Time