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16 hours ago
Job Title: Audit and Compliance Professional
About the Role:The Transaction Monitoring Process Analyst will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activities.
This role is ideal for an individual with a keen eye for detail, strong analytical skills, and experience in auditing and compliance.
Key Responsibilities:- Monitor and analyze financial transactions for suspicious activity
- Develop and implement effective monitoring procedures to mitigate risks
- Collaborate with cross-functional teams to ensure seamless integration of monitoring processes
- Hands-on experience in Transaction Monitoring and AML process knowledge
- Mandatory Skills - Transaction Monitoring & AML process knowledge
- Nice to have skills - AML
- Hybrid work model offering flexibility and work-life balance
- Virtual interview process for remote applicants
Please share your cv with the hiring manager if interested.
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