Transaction Monitoring Analyst - Alarm Reviews

Job description:

Description

The AML Alert Specialist shall perform the following tasks:- Perform timely and accurate reviews on high risk consumers and potential sanction matches;- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

Requirements

Role and ResponsibilitiesThe AML Alert Specialist has the following responsibilities:- Adhere to set performance expectations (SLAs, quality standards etc.);- Actively obtain up-to-date  knowledge of client's AML policies, instructions and routines;- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Preferred backgroundFor this role, the following experience is preferred:- 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.Qualifications and skillsTo be successful in this role, the following is required:- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);- Time management skills;- Good communication skills both in written and verbal communication;- English proficiency- Computer and OSINT literacy.