Job Description
About the job Anti-Money Laundering Specialist
The Role
As an AML Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You will ensure timely disposition of alerts whilst exhibiting strong decision making skills, AML knowledge and a strong understanding of AML typologies.
Key accountabilities
- Monitor alerts, transactions and customer accounts for signs of suspicious activity using our AML transaction monitoring system. Review of payment screening alerts to identify potential sanctions hits.
- Investigate suspicious activities to identify potential AML concerns and escalate the same to compliance management, including stakeholder management to liaise with Operations.
- Prepare detailed reports on AML cases, including disp...
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