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Job Description
Structured overview of role & requirementsAbout This Role
Conduct reviews and investigations of sanctions screening alerts and suspicious AML activity to ensure compliance and mitigate financial crime risks.
Analyze transaction and customer data to identify and escalate potential money laundering, terrorist financing, or sanctions evasion cases.
Maintain accurate records of investigations and collaborate with internal teams to enhance AML and sanctions controls.
Minimum Requirements
Minimum 1+ years experience in Operations, preferably in sanctions compliance, AML, due diligence or related field.
Strong verbal and written English communication skills.
Ability to work flexible shifts including early mornings, evenings, weekends, and public holidays.
Work Experience Required: Minimum 1+ years in relevant operations role.
Ideal Candidate Profile
Experienced in conducting detailed sanctions screening investigations and AML transaction monitoring with strong process adherence.
Capable of making independent decisions within defined procedures and applying a risk-based approach.
Comfortable working in a fast-paced, high-pressure environment meeting strict KPIs and SLAs while maintaining quality.