About the role
AI summarisedThis is a senior officer role in AML Control Operations at a bank, focusing on transaction monitoring, sanctions screening, and investigation of suspicious activities. The position involves ensuring compliance with AML regulations and supporting the team in risk assessment and case management.
BusinessFull-timeGeneral
Key Responsibilities
- Perform transaction monitoring and sanctions screening to identify suspicious activities.
- Conduct investigations and prepare suspicious transaction reports (STRs).
- Review and assess alerts generated by AML systems.
- Ensure timely escalation of high-risk cases to management.
- Maintain accurate records and documentation of AML cases.
- Support the team in ad-hoc AML-related projects and tasks.
Requirements
- Minimum 2-3 years of experience in AML, compliance, or related field.
- Strong knowledge of AML regulations and guidelines.
- Experience with transaction monitoring systems and sanctions screening tools.
- Good analytical and investigative skills.
- Ability to work independently and as part of a team.
- Proficient in Microsoft Office applications.
- Excellent written and verbal communication skills.
- Relevant certification such as CAMS is preferred.