Upvote
Downvote
Anti - Money Laundering Specialist
Share Job
- Suggest Revision
- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
- 1-5 years of AML case investigations/transaction monitoring experience
Active Job
Updated 2 days agoSimilar Job
Relevance
Active