Job Description

Role & responsibilities Monitor financial transactions in real-time to detect and prevent suspicious activities, including money laundering, fraud, and other financial crimes. Analyze transaction trends and investigate unusual patterns, escalating cases where necessary. Conduct enhanced due diligence (EDD) on flagged transactions and accounts. Collaborate with compliance and legal teams to report suspicious activity (SAR) in accordance with regulatory requirements. Maintain accurate records of investigations, findings, and actions taken. Stay updated on the latest AML, KYC, and regulatory compliance guidelines. Assist in process improvement and automation efforts for transaction monitoring. Preferred candidate profile * Have cash handling experience *Shift - Night/Day shift