Responsibilities
- Monitors financial activity to identify irregular or suspicious behavior, including money laundering, fraud, and terrorism financing
- Examines patterns associated with anti-money laundering, fraud, and terrorist financing activities
- Evaluates customer profiles and transaction records to determine risk levels
- Responds promptly and accurately to alerts from automated AML monitoring systems
- Drafts requests for information from clients when further details are needed
- Produces concise and well-structured investigation reports, emphasizing key risk indicators
- Refers cases to higher authorities or management when escalation is required
- Reviews and maintains up-to-date KYC and customer due diligence documentation
Work Arrangement
Hybrid
Other
Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training
