Anti-Money Laundering Officer

Job Description: You will be responsible for analyzing transaction activity and KYC information to conduct due diligence research in support of investigations. Based on your analysis, you will need to make a recommendation to either close an alert or escalate it to AML investigations for further review. It will be important for you to document your investigations in written narratives to maintain a clear record. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close alerts or escalate them to AML investigations - Document investigations in written narratives Qualifications Required: - 2-4 years of Transaction Monitoring experience - Prior experience working with transaction reviews and AML investigations - Good communication skills in written English - Excellent written and oral communication skills - Strong attention to detail - Experience in collecting, interpreting, updating, and organizing data Job Description: You will be responsible for analyzing transaction activity and KYC information to conduct due diligence research in support of investigations. Based on your analysis, you will need to make a recommendation to either close an alert or escalate it to AML investigations for further review. It will be important for you to document your investigations in written narratives to maintain a clear record. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close alerts or escalate them to AML investigations - Document investigations in written narratives Qualifications Required: - 2-4 years of Transaction Monitoring experience - Prior experience working with transaction reviews and AML investigations - Good communication skills in written English - Excellent written and oral communication skills - Strong attention to detail - Experience in collecting, interpreting, updating, and organizing data