AML & Sanctions Risk Team Member
Core
Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities, conduct risk assessments, and implement anti-money laundering controls.
Role type
Anti-Money Laundering Specialist
Builds
Effective controls to mitigate financial crime risks
Domain
Financial services / Compliance
Required skills
Analytical skills, Problem-solving, Knowledge of AML regulations, Due diligence execution, Policy development, Regulatory reporting
Preferred skills
CAMS certification, CFE certification, Experience in related compliance fields
Responsibilities
Monitor and analyze customer transactions for suspicious activity, Conduct risk assessments and due diligence on high-risk customers, Develop and implement AML policies and procedures, Identify and report suspicious transactions to authorities, Collaborate with teams to mitigate risks, Provide training on AML policies
Seniority
Mid-level, 3+ years experience