Job Summary:

Monitor and investigate financial transactions to detect and report suspicious activity in compliance with AML laws and internal policies.

Key Responsibilities:

• Review alerts from transaction monitoring systems.
• Investigate suspicious transactions and escalate as needed.
• Prepare documentation and support SAR filings.
• Conduct periodic reviews of high-risk accounts.
• Ensure compliance with AML regulations and internal procedures.

Qualifications:

• Bachelor’s degree in Business, Finance, or related field.
• 1–3 years’ experience in AML, compliance, or banking.
• Knowledge of AML laws and transaction monitoring systems.
• Strong analytical, communication, and documentation skills.