We are looking for experienced professionals to join our Transaction Monitoring team. The selected candidate will play a key role in ensuring our AML (Anti-Money Laundering) compliance by reviewing transactional activities and identifying any potentially suspicious behavior.
Review AML alerts generated by the transaction monitoring system to identify potential money laundering risks.
Analyze and investigate customer transactions using internal and external tools to assess their plausibility.
Conduct risk assessments based on a variety of AML risk factors and determine the need for further escalation.
Identify and report suspicious or unusual activities, non-compliant behavior, and increased compliance risk indicators.
Document findings and decisions with clear, concise, and well-supported rationales.
Promptly close alerts that do not meet criteria for further investigation.
Raise Requests for Information (RFI) for alerts needing additional details and escalate if responses are inadequate or low quality.
Maintain accurate records and support any regulatory or audit requirements with detailed documentation.
4–7 years of experience in AML Transaction Monitoring or Financial Crime Compliance.
Strong knowledge of AML regulations, red flags, and typologies.
Hands-on experience with AML case management and transaction monitoring systems.
Analytical mindset with attention to detail and a high level of accuracy.
Excellent written and verbal communication skills.
Ability to work independently and within a team under strict timelines.
Comfortable with working late evening shifts and adapting to process changes.
Join a fast-paced and compliance-driven environment where your vigilance makes a difference in fighting financial crime.
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