About the role
AI summarisedThe role involves reviewing financial transactions for suspicious activity related to affluent client groups, ensuring compliance with anti-money laundering regulations.
BusinessFull-timeGeneral
Key Responsibilities
- Review financial records to identify potential money laundering activities
- Analyze transaction patterns and flag suspicious behavior
- Prepare detailed reports for senior management
- Collaborate with compliance teams to ensure regulatory adherence
- Maintain accurate documentation of all review activities
- Provide recommendations for risk mitigation strategies
- Support audit processes by verifying transaction legitimacy
- Educate staff on AML policies and procedures
Requirements
- Strong understanding of anti-money laundering regulations
- Proficiency in financial analysis and data interpretation
- Experience with compliance frameworks and reporting standards
- Excellent attention to detail and analytical skills
- Ability to work independently and meet deadlines
- Knowledge of financial systems and transaction monitoring tools