About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions pattern to determine suspicion from an AML/TF perspective.
Expectations/ Requirements1. Creative and dedicated individual who will fit with our collaborative culture2. Cohesively work with a lot of people, across functions and teams every day3. Coordinate with other departments for compatibility of all aspects of each project4. Lead projects related AML systems5.
Quality
Check process of AML transaction monitoring and name screening alert disposition6. Act as Level 3 analyst for STR filing process7. Smart thinking and explicit communication8. Use and continually develop leadership skills
Superpowers/ Skills that will help you succeed in this role1. High level of drive,
initiative and self-motivation2. Ability to take internal and external stakeholders along3. Understanding of Technology and User Experience4. Love for simplifying5.
Growth
Mindset6. Willingness to experiment and improve continuously
Skills that will help you succeed in this role1. Minimum experience of around 4 to 5 years in AML Transaction monitoring domain.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.