Transaction Monitoring Specialist for Compliance and Risk Management
1 month ago
Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.
Key Responsibilities:
- Monitor transactions to identify suspicious activities and investigate compliance with AML policies.
- Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit activities.
- Collaborate with internal stakeholders to ensure effective implementation of AML controls.
- Stay up-to-date with evolving AML regulations and industry best practices.
Requirements:
- Minimum 3 years of experience in AML within the banking industry.
- Solid transaction monitoring experience from banks.
- Strong communication skills in English.
We offer an attractive salary package. Interested candidates can reach out to Gravitas Recruitment Group for a confidential discussion.
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