Manager, Middle Office (1st Transaction Monitoring / AML)

Responsibilities:

• Monitor Financial Transactions: Continuously track and assess both fiat and digital currency transactions to identify potential risks and compliance issues. Utilize advanced analytics tools to scrutinize transaction flows for any irregularities.
• Analyze Transaction Data: Evaluate transaction data, customer profiles, and related information to detect suspicious patterns, anomalies, or trends that may indicate fraudulent activity. Employ data visualization and reporting techniques to illustrate findings.
• Investigate Suspicious Activity: Conduct thorough investigations into identified suspicious activities, documenting findings in detail. Prepare reports for the compliance team and escape high‑risk cases for further examination.
• Conduct Enhanced Due Diligence (EDD): Implement EDD protocols and perform Level 2 investigations for complex cases involving hig...