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Job Description
Structured overview of role & requirementsAbout This Role
Monitor and evaluate transactional activity to detect and investigate suspicious financial behavior to ensure compliance with AML regulations.
Perform Know Your Customer (KYC) procedures by verifying client identities and reviewing client files to mitigate financial crime risks.
Prepare detailed written summaries of findings and recommendations related to unusual financial activities and support quality control and peer training initiatives.
Minimum Requirements
Bachelor’s Degree is mandatory.
Minimum 1 year of relevant experience in AML/BSA, Fraud, or Compliance.
Proficient with Microsoft Excel and Word; ability to quickly learn new technologies.
Work Experience Required: Minimum 1 year relevant experience in AML/BSA, Fraud, or Compliance.
Ideal Candidate Profile
Experienced in analyzing financial transactions for money laundering, terrorist financing, fraud, or sanctions violations within banking or financial institution contexts.
Capable of working efficiently and independently in a fast-paced, dynamic environment with a strong ability to produce clear written reports and summaries.
Demonstrates adherence to regulatory compliance and ability to manage time-sensitive tasks meeting production and quality standards.