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AML Transaction Monitoring Expert

1 week ago

Gurgaon, Haryana, India Saxo Bank Full time
About Saxo Bank
At Saxo Bank, we are committed to providing a world-class financial services experience. Our team of experts is dedicated to helping clients achieve their financial goals while maintaining the highest standards of compliance and risk management.

We are seeking an experienced AML Transaction Monitoring Expert to join our team. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.

Your Responsibilities:
  • Handling AML Transaction Monitoring alerts and conducting thorough investigations.
  • Collaborating with internal teams to ensure timely and accurate resolution of AML alerts.
  • Identifying and reporting suspicious activities in accordance with AML regulations and best practices.

Requirements:
  • 4-10 years of experience in Transaction Monitoring within the Financial Services industry.
  • Proficiency in English; Dutch language skills would be advantageous.
  • Proven experience in AML Transaction Monitoring investigations.
  • In-depth knowledge of AML regulations and compliance requirements.