Description

You will perform anti-money laundering analysis and regulatory reporting to ensure compliance with AML regulations.

This role is on-site.

Responsibilities

• Analyze transaction activities to detect potential money laundering and ensure regulatory compliance.
• Write and prepare Suspicious Activity Reports (SARs) based on investigation findings.
• Maintain accurate, detailed documentation of all investigations and findings.
• Communicate investigation results through clear written and verbal reports to stakeholders.

Required Skills

• 1-5 years of relevant AML experience.
• Direct knowledge of AML regulations and compliance frameworks.
• Proven experience writing and preparing Suspicious Activity Reports (SARs).
• Proficiency in MS Office.
• Strong verbal and written communication skills.
• Bachelor's degree or equivalent professional experience.

Key Skills

Education

Any Gradute