Description

You will manage AML alert monitoring and compliance investigations within the automated toolset.

Responsibilities

• Monitor AML alerts daily to identify red flags and suspicious ML/TF activity.
• Investigate suspicious cases and draft detailed reports for MLRO/DMLRO analysis.
• Conduct intelligence analysis, prepare management reports, and perform manual transaction monitoring.
• Maintain the Risk Scoring System, KYC checklists, and conduct sample testing on KYC reviews.
• Liaise with correspondent banks, respond to transactional queries, and manage KYC reviews for FIs and RMA setups.

Required Skills

• 5+ years of experience in AML and KYC compliance.
• Strong knowledge of AML policies and operating procedures.
• Proficiency in Microsoft Office tools.
• Experience with RMA setup and FI KYC reviews.
• Ability to conduct intelligence analysis and prepare management reporting.
• Experience with online research systems.
• Proven analytical and presentation skills.

Preferred Skills

• Experience responding to regulatory queries.

Key Skills

Education

Any Gradute