Transaction Monitoring Expert
7 days ago
This role requires expertise in transaction monitoring and analysis. The successful candidate will work closely with our Compliance Unit to identify potential risks and develop effective AML strategies. This position offers an opportunity to work with complex data sources and technical analytical tools.
Key Responsibilities- Analyze customer transactions for potential risks
- Develop and implement effective AML processes
- Collaborate with the Compliance Unit to maintain and improve AML initiatives
- Bachelor's degree in a relevant field with 2+ years of experience or Associate's degree with 3+ years of experience
- Strong analytical and problem-solving skills
- Proficient in Microsoft Excel and Word
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