Description

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We are looking for a dedicated and meticulous AML Transaction Monitoring Analyst to join our team. The ideal candidate will be responsible for monitoring financial transactions to detect and report suspicious activity in compliance with anti-money laundering regulations. This role is crucial in preventing financial crimes and ensuring the integrity of our financial system.

Key Responsibilities:
Transaction Monitoring: Analyze and monitor financial transactions for potential money laundering or other suspicious activities using specialized software.
Alert Investigation: Investigate alerts generated by transaction monitoring tools/systems and assess the legitimacy of transactions.
Report Writing: Prepare detailed reports on suspicious activities and escalate cases as necessary.
Regulatory Compliance: Ensure compliance with AML regulations and guidelines, including Suspicious Activity Reporting (SAR) and filing require...