A strong AML Compliance Specialist is needed to help us ensure the integrity of our financial systems. This role involves providing expert analysis and research to support the company's AML compliance efforts.
The ideal candidate will possess excellent analytical and critical thinking skills. They should be able to thrive in a fast-paced environment while managing sensitive information and maintaining high ethical standards.
Key Responsibilities
* Review and analyze alerts generated by the transaction monitoring controls.
* Conduct in-depth research to identify potential financial crime risks.
* Produce detailed reports outlining findings and recommendations.
* Collaborate with other teams to ensure effective AML compliance.