Overview:

Key Responsibilities

• Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies.
• Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases.
• Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
• Ensure compliance with AML regulations, KYC requirements, and internal policies.
• Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.
• Collaborate with compliance officers, auditors, and law enforcement agencies as needed.
• Stay updated on global AML regulations, trends in financial crimes, and industry best practices.
• Support AML-related projects, process improvements, and system enhancements.

Required Skills & Qualifications

• 2-5 years of experience in AML, compliance, or financial crime investigations.
• Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies.
• Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar).
• Solid analytical, problem-solving, and investigative skills.
• Proficiency in MS Excel, SQL, or other data analysis tools (preferred).
• Excellent communication and report writing skills.
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.

Good to Have

• Experience working in Banking, Financial Services, or FinTech domain.
• Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.