Posted:1 month ago|
Platform:
On-site
Full Time
✅ 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.
What We’re Looking For:
✔ 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.
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