Key skills
Communication
About this role
Role Overview
- Conduct deep-dive investigations into escalated cases
- Gather evidence to determine if a formal report is required
- Perform end-to-end money flow analysis
- Create detailed case narratives for Suspicious Activity Reports (SARs)
- Provide feedback on alert quality to enhance detection accuracy
- Collaborate with team members and clients
Requirements
- 1+ years experience in AML Transaction Monitoring
- Strong analytical and investigative skills
- Knowledge of KYC and regulatory compliance
- Familiarity with money laundering typologies
- Attention to detail and accuracy
- Excellent communication skills
Benefits
- Health insurance
- Professional development
- Flexible working arrangements