
Anti-Financial Crimes Expert
3 days ago
Job Title: Financial Crime Prevention Professional
Job Description
We are seeking experienced professionals to join our compliance team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). As a key member, you will play a critical role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.
- Efficiently manage AML/KYC alert investigations.
- Review alerts based on Watchlist/SDN data and risk factors.
- Prepare detailed case analysis and escalate where necessary.
- Collaborate with internal teams and customers for additional information.
- Document findings and ensure compliance with AML/PEP guidelines.
- Stay updated with latest best practices.
Requirements
- Bachelor's Degree (FinCrime certifications preferred).
- 4–9 years of experience in AML/KYC/Transaction Monitoring.
- Strong analytical, decision-making, and communication skills.
- Ability to work flexible hours and rotational week-offs.
- Risk-centric and detail-oriented mindset.
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