Key Responsibilities:
• Conduct transaction monitoring and alert investigations for retail and corporate clients.
• Identify, review, and report unusual patterns or behaviors in line with AML regulations.
• Draft Suspicious Activity Reports (SARs) and support escalation of high-risk cases.
• Maintain documentation of investigation findings in accordance with internal standards.
• Work collaboratively with compliance and operations teams to ensure timely case resolution.
Preferred Skills and Experience:
• 1–3 years of relevant experience in AML transaction monitoring.
• Strong understanding of SAR drafting and AML regulatory reporting.
• Working knowledge of AML compliance systems and alert-handling tools.
• Excellent written and verbal communication skills.
• Work with one of the Big Four firms, known for its integrity, innovation, and leadership in financial compliance.
• Gain exposure to global AML frameworks, SAR reporting, and risk-based monitoring.
• Opportunity to grow your career in an environment that encourages learning and professional certifications.
• Collaborative and inclusive work culture focused on continuous improvement and ethical practices.
• Competitive salary, structured career progression, and access to global learning resources.
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