As an AML Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and reporting suspicious activities.
Requirements
- Monitor alerts, transactions and customer accounts for signs of suspicious activity
- Investigate suspicious activities to identify potential AML concerns and escalate the same to compliance management
- Prepare detailed reports on AML cases, including dispositions and make recommendations to prevent further exposure to Compliance/regulatory risks
- Prepare STRs for regulatory reporting and fluency in usage of GoAML and other regulatory systems
- Consolidate Complaints management and overview
