advertisement for the position of Associate Manager – Transaction Monitoring and Screening Financial Crime Compliance at NDB Bank. The role involves managing the bank’s transaction monitoring program to detect, investigate, and report suspicious activities in compliance with regulatory requirements and internal AML/CFT policies. Key responsibilities include reviewing alerts, coordinating with branches, maintaining documentation, reducing false positives, staying updated on AML/CFT risks, and liaising with business units to calibrate monitoring rules.
The ideal candidate should have professional qualifications in banking, compliance, or operations, along with a minimum of 5 years of experience in a commercial bank covering audit, compliance, legal, or branch operations. A basic understanding of AML, CFT, and KYC regulations is required, along with self-motivation and confidence. The position is on a contract basis, and applications are to be submitted online by 14th October 2025.
Only shortlisted candidates will be contacted.
National Development Bank
Full Time
17-Dec-2025
