Senior Officer - AML Investigator

AML Investigations Role Overview"

We are seeking a skilled professional to join our team as an AML Investigator. The successful candidate will be responsible for monitoring and reviewing transactions, investigating suspicious activity, and reporting violations of relevant regulations."

Main Responsibilities: "

1. Transaction Monitoring and Reviewing: Our ideal candidate will have experience in daily transaction reviews, identifying potential red flags, and escalating concerns to management."

2. Investigating Suspicious Activity: We need someone with analytical skills to investigate complex transactions, identify patterns, and develop strategies to mitigate risk."

3. Reporting Violations: The successful candidate will prepare and submit reports to regulatory bodies, ensuring compliance with relevant laws and regulations."

Required Skills and Qualifications: "

• Bachelor's degree in accounting or a related field"

• Mandatory Compliance qualification or certification (CAMS or CFCS)"

• Minimum 5 years' experience in AML Investigations or a similar role"

Benefits: "

A competitive salary package, opportunities for growth and development, and the chance to work with a dynamic team."

Others: "

This is a full-time position requiring strong attention to detail, excellent analytical skills, and the ability to work well under pressure.