AML Transaction Specialist
3 days ago
A financially savvy professional is sought after to play a crucial role in identifying and mitigating potential AML risks. As a key member of the team, you will be responsible for ensuring the integrity of our transactions by closely monitoring suspicious activities and recommending effective strategies for managing related risks.
Key Responsibilities:
- Conduct in-depth research and analysis on high-risk scenarios to identify potential sanctions screening matches.
- Review and analyze large datasets to screen individuals and entities against global sanction lists.
- Develop and implement complex investigative techniques to confirm potential matches according to established guidelines.
Requirements:
- A minimum of 3-5 years of experience in KYC Sanctions Screening.
- Proven track record in compliance or a related field.
- Strong analytical skills with the ability to distill complex information into actionable insights.
Preferred Qualifications & Capabilities:
- Exceptional communication skills with the ability to articulate complex ideas clearly.
- Proficiency in MS Office applications, including Excel, Word, and PowerPoint.
- Strong problem-solving skills with the ability to think critically and outside the box.
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