Transaction Monitoring AML Specialist

Transaction Monitoring/AML Specialist OpportunityWe are seeking a seasoned Transaction Monitoring/AML Analyst to bring their expertise to our team. The ideal candidate will have 3-5 years of experience in KYC Sanctions Screening and possess the ability to work independently with minimal supervision.About the RoleThe successful candidate will be responsible...

Job Opportunity:We are seeking a skilled AML expert to support our Anti-Money Laundering systems and analyze compliance data to ensure effective transaction monitoring and regulatory compliance.Collaborate with cross-functional teams to drive efficient operations.Provide level 2 production support for FCRM AML applications within service level agreements...

Job OpportunityWe are seeking a skilled Senior AML Investigator to join our team. This role is responsible for identifying and monitoring suspicious activities and transactions, ensuring timely reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO).Conduct daily assessment of AML alerts, ensuring markets are aware of...

Job Opportunity:AML/KYC Compliance SpecialistWe are seeking an experienced AML/KYC Compliance Specialist to join our team in a dynamic role.Conduct thorough reviews of customer information and verify data accuracy.Ensure adherence to regulatory standards and internal policies regarding Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Utilize...

Job DescriptionWe are seeking a skilled professional to join our team as a Crypto Compliance Specialist. The ideal candidate will have expertise in anti-money laundering (AML) and know-how in cryptocurrency-related activities. They should be able to conduct customer due diligence, assess the source of wealth and funds, and screen for sanctions.Key...

Job Title: AML Supervisor/GFCC ManagerAbout this Role:We are seeking an experienced professional with exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), and fraud.Recent experience managing...

AML/KYC SpecialistWe are seeking ambitious professionals to manage complex AML/KYC processes and maintain the highest standards of compliance.About the Role:Team Lead: 8+ years, 1.5+ years team handling experience with a team size of 10–20Subject Matter Expert (SME): 5+ years of AML/KYC experienceSenior Analyst: 2.5+ years of AML/KYC experienceKey...

Job Description:As a seasoned Product Owner, you will play a pivotal role in driving the development of Transaction Monitoring tools. With a focus on strategic thinking and technical expertise, you will collaborate closely with cross-functional teams to manage these tools and mitigate financial crime risk.The ideal candidate will have a strong understanding...

Job Title: Audit and Compliance ProfessionalAbout 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...

Job Title We are seeking a skilled professional to join our team as a Transaction Specialist. Job Description The successful candidate will be responsible for handling cash transactions, maintaining accurate records and ensuring the efficient operation of the branch. They will be accountable for handling cash, operating and maintaining the branch vault...