Anti-Money Laundering Specialist

Role Overview: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your primary responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. You will utilize advanced AML software such as Quantexa, MANTAS, and Open Search to enhance your investigative capabilities. Ensuring compliance with global financial regulations set by organizations like FATF, FinCEN, and Bank Secrecy Act will be crucial. Moreover, collaborating with cross-functional teams to mitigate risk and enhance compliance measures will also be part of your role. Key Responsibilities: - Conduct in-depth financial crime investigations, focusing on AML and KYC reviews. - Monitor transactions, detect suspicious activities, and promptly escalate red flags. - Utilize advanced AML software tools like Quantexa, MANTAS, and Open Search for enhanced investigations. - Ensure compliance with global financial regulations such as FATF, FinCEN, and Bank Secrecy Act. - Collaborate with cross-functional teams to mitigate risks and enhance compliance measures. Qualifications Required: - Strong analytical skills with expertise in SAR reporting, PEP screening, and EDD. - Proficiency in transaction monitoring and conducting risk-based investigations. - Hands-on experience with financial crime compliance tools. - Excellent documentation and reporting skills. Role Overview: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your primary responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. You will utilize advanced AML software such as Quantexa, MANTAS, and Open Search to enhance your investigative capabilities. Ensuring compliance with global financial regulations set by organizations like FATF, FinCEN, and Bank Secrecy Act will be crucial. Moreover, collaborating with cross-functional teams to mitigate risk and enhance compliance measures will also be part of your role. Key Responsibilities: - Conduct in-depth financial crime investigations, focusing on AML and KYC reviews. - Monitor transactions, detect suspicious activities, and promptly escalate red flags. - Utilize advanced AML software tools like Quantexa, MANTAS, and Open Search for enhanced investigations. - Ensure compliance with global financial regulations such as FATF, FinCEN, and Bank Secrecy Act. - Collaborate with cross-functional teams to mitigate risks and enhance compliance measures. Qualifications Required: - Strong analytical skills with expertise in SAR reporting, PEP screening, and EDD. - Proficiency in transaction monitoring and conducting risk-based investigations. - Hands-on experience with financial crime compliance tools. - Excellent documentation and reporting skills.