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Transaction Monitoring Specialist
1 week ago
The AML Specialist is responsible for ensuring that all transactions are conducted in a compliant and transparent manner.
Main Tasks- Monitor and analyze transactions to identify potential risks.
- Investigate and report any suspicious activities.
- Collaborate with other departments to ensure compliance with AML regulations.
- Degree in Law, Finance, Business or Audit or related field.
- 4-5 years of experience in AML, Compliance, Financial Crime control, Fraud management, Audit roles.
- Knowledge of AML regulatory frameworks (e.g., FATF, FinCEN, OFAC, EU AML Directives).
- Attention to detail.
- High ethical standards and integrity.
- Ability to adapt to regulatory changes and evolving business needs.
