Monitor Transactions: Review and analyze transactions for suspicious activity, ensuring compliance with AML laws. […]
Regulatory Reporting: File Suspicious Activity Reports (SARs) and ensure compliance with AML regulations. […]
Internal Audits: Conduct or lead audits and investigations of suspicious activities. […]
Ensure ongoing monitoring of customers to detect any changes in their risk profile. […]
Bachelor's degree in Finance, Business, Law, or a related field. AML, Compliance, or Risk Management certifications (e.g., CAMS, CFE) preferred. […]
Strong knowledge of AML regulations, CDD, EDD processes...