
Experienced AML/KYC Professionals Wanted
10 hours ago
Job Alert: Experienced AML/KYC Professionals Wanted
">We are seeking highly skilled professionals to join our team as Anti-Money Laundering Specialists. This role involves reviewing system-generated triggers, conducting detailed investigations and ensuring compliance with regulations.
">The ideal candidate will have a bachelor's degree in finance or a related field, with 4-9 years of experience in AML/KYC/Transaction Monitoring. Strong analytical and decision-making skills are essential, along with the ability to work in night shifts and rotational week-offs.
">As an AML/KYC Specialist, you will be responsible for managing alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis and escalating where necessary.
">Key requirements include:
- Bachelor's Degree in Finance or related field
- 4-9 years of experience in AML/KYC/Transaction Monitoring
- Strong analytical and decision-making skills
- Ability to work in night shifts and rotational week-offs
- Risk-centric and detail-oriented mindset
If you are a motivated and detail-oriented professional looking for a challenging role, please apply for this exciting opportunity.
">Benefits
">This role offers a competitive salary package and opportunities for career growth and development.
">How to Apply
">Please submit your application, including your resume and cover letter, to us via email or online portal.
">Join us in our mission to prevent financial crime and ensure a safer financial environment.
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