Key Responsibilities

- Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.

- Monitor and analyze transactions to detect and report suspicious activities.

- Investigate AML-related alerts, including sanctions screening (e.g., OFAC).

- Assess AML risks unique to business units and propose automated solutions.

- Perform risk rating, name screening, and financial transaction analysis.

- Prepare detailed reports and strong narrative writing for compliance documentation.

- Gather and review new client information and monitor financial activities of existing clients.

- Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies.

Required Skills & Qualifications

- Solid knowledge of AML compliance,



suspicious transaction monitoring systems, and regulatory frameworks.

- Ability to identify financial crime risks and recommend mitigation strategies.

- Experience in financial services transaction data analysis and AML investigations.

- Excellent analytical, problem-solving, and communication skills.

- Knowledge of global AML regulations and sanction screening requirements.

- SQL is mandatory.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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