
Financial Crime Risk Specialist
2 days ago
We are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.
This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.
Key Responsibilities:
- Efficiently manage AML/KYC alert investigations.
- Review alerts based on Watchlist/SDN data & discounting factors.
- Prepare detailed case analysis & escalate where necessary.
- Liaise with internal teams/customers for additional information.
- Document findings & ensure adherence to AML guidelines.
- Stay updated with latest AML/KYC procedures & best practices.
Requirements:
- Bachelor's Degree (FinCrime certifications preferred).
- 4–9 years of experience in AML/KYC/Transaction Monitoring.
- Strong analytical, decision-making & communication skills.
- Ability to work in night shifts & rotational week-offs.
- Risk-centric & detail-oriented mindset.
Why This Role?
This is a fantastic opportunity to join a dynamic team dedicated to combating financial crimes. As an AML specialist, you will play a pivotal role in protecting our organization's reputation and contributing to the global fight against money laundering.
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