Anti-Money Laundering Officer

You have 2-4 years of Transaction Monitoring experience. In this role, you will be responsible for analyzing transaction activity and KYC information. You will conduct due diligence research to support investigations and make recommendations to either close an alert or send it to AML investigations for further review. It is crucial to document investigations in written narratives to ensure a thorough review process. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close an alert or send it to AML investigations - Document investigations in written narratives Qualifications Required: - Good communication skills in Written English - Prior experience working with transaction reviews, AML Investigations - Excellent written and oral communication skills - Strong attention to detail - Experience in collecting, interpreting, updating, and organizing data.,