Anti-Money Laundering Specialist

Job Description: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. Utilizing advanced AML software such as Quantexa, MANTAS, and Open Search will enhance your investigative capabilities. It is crucial to ensure compliance with global financial regulations established by organizations like FATF, FinCEN, and Bank Secrecy Act. Collaboration with cross-functional teams will be necessary to mitigate risk and strengthen compliance measures. Key Responsibilities: - Conduct in-depth financial crime investigations, including AML and KYC reviews. - Monitor transactions, identify suspicious activities, and escalate red flags. - Utilize advanced AML software like Quantexa, MANTAS, and Open Search. - Ensure compliance with global financial regulations (FATF, FinCEN, Bank Secrecy Act). - Collaborate with cross-functional teams to mitigate risk and improve compliance. Qualifications Required: - Strong analytical skills with expertise in SAR reporting, PEP screening & EDD. - Proficiency in transaction monitoring & risk-based investigations. - Hands-on experience in financial crime compliance tools. - Excellent documentation & reporting skills.,