Anti-money laundering compliance officer

Financial Crime Prevention Specialist Job Description


Duties and Responsibilities

* Assist in monitoring financial transactions to identify potential money laundering, fraud, and other illicit activities.
* Analyze customer data to conduct CDD and ECDD checks for individuals, companies, and trusts.
* Review watchlist alerts and take necessary actions.
* Investigate suspicious transaction activity to prevent fraudulent behavior.
* Lodge suspicious matter reports with relevant authorities.
* Action Financial Crime-related escalations from the wider team.
* Support the investigation of suspicious incidents.


Requirements

* A minimum of 1 year experience in a similar role with a focus on financial crime prevention.
* Understanding of KYC and ECDD processes, including relevant legislation.
* Basic knowledge of cryptocurrency and blockchain technology.
* Strong analytical skills, attention to detail, and ability to identify unusual behavior.
* A proactive approach to identifying and resolving issues.
* Excellent written communication and interpersonal skills.
* Attention to detail and ability to work in a team environment.


Benefits

* Flexible working conditions (hybrid, remote work).