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AML Transaction Monitoring Professional
2 weeks ago
Job Title: AML Transaction Monitoring Expert
A highly skilled AML transaction monitoring expert is required to drive the prevention of financial crime and ensure regulatory compliance.
Key Responsibilities:
- Act as our in-house subject-matter expert on anti-money laundering transaction monitoring
- Analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system, identifying risks and implementing effective controls
- Support ongoing client, regulatory, and audit requirements on a regular basis, providing constructive challenge and recommendations for improvement
- Contribute to risk assessments, management reporting, and data analytics to inform business decisions and drive growth
- Execute routine periodic manual controls in line with the Global MS C Minimum Control Standards framework and local regulatory requirements where applicable
Requirements:
- 7-10 years of previous experience in AML risk management, investigations, audit, or compliance
- Strong understanding of the Wealth Management and Private Banking industry, with experience interacting with middle and front offices to minimize and resolve risks
- Proficient in using monitoring systems, including Actimize, and proficient with MS Office, particularly Excel
- Experience in business intelligence, automation, or analytics software such as Alteryx, Tableau, and Power BI will be an advantage
- Excellent report writing skills, communication, and interpersonal skills, with a positive can-do attitude and strong analytical skills
About This Opportunity:
This role presents an exciting opportunity to join a leading global wealth manager and contribute to the success of their AML transaction monitoring team. The successful candidate will have a strong track record of delivering results-driven solutions and working collaboratively with cross-functional teams to drive business outcomes.
Benefits:
As a valued member of the team, you can expect a competitive salary and benefits package, opportunities for career growth and development, and a dynamic and inclusive work environment.
