AML Transaction Monitoring (contract 20-35K), Banking

Job Description

Your new role • Review and investigate transaction monitoring alerts generated by AML systems • Analyse customer transactions to identify unusual or suspicious patterns • Conduct thorough investigations and document findings in line with regulatory requirements • Escalate potential suspicious activities and prepare Suspicious Transaction Reports (STRs) where necessary. • Collaborate with internal stakeholders such as Compliance, Risk, and Front Office teams • Maintain up-to-date knowledge of AML regulations, typologies, and industry best practices • Assist in improving transaction monitoring processes and enhancing detection scenarios • Support audits, regulatory reviews, and internal compliance assessments Show More