Description

You will perform anti-money laundering analysis and regulatory reporting tasks.

Responsibilities

• Analyze activities to ensure compliance with AML regulations.
• Write and prepare Suspicious Activity Reports (SARs).
• Maintain accurate documentation of findings and investigations.
• Communicate investigation results through clear written and verbal reports.

Required Skills

• 1-5 years of relevant AML experience.
• Proficiency in MS Office.
• Direct knowledge of AML regulations.
• Experience writing and preparing SARs.
• Strong verbal and written communication skills.
• Bachelor's degree or equivalent professional experience.

Key Skills

Education

Any Gradute