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Job Description
Structured overview of role & requirementsAbout This Role
Monitor and evaluate transactional activity for suspicious financial activity and ensure compliance with regulatory and operational policies.
Perform Know Your Customer (KYC) procedures by verifying client identities and understanding their relationship with financial institutions.
Produce written summaries recommending actions on suspicious activity, participate in quality reviews, and provide peer support and training as needed.
Minimum Requirements
Bachelor’s Degree mandatory.
Minimum 1 year of relevant experience in AML/BSA, Fraud, or Compliance.
Proficiency in Microsoft Excel and Word; ability to learn new technologies quickly.
Strong oral communication and analytical skills required.
Ideal Candidate Profile
Experience working efficiently and independently in fast-paced, dynamic environments often involving client financial data.
Ability to interpret and implement regulatory and client-specific policies related to financial crime compliance.
Demonstrated skill in producing clear written reports synthesizing complex data into actionable recommendations.