Job
Core
Conduct daily transaction monitoring, sanctions screening, and client due diligence to maintain AML and sanctions framework integrity.
Role type
Transactions Monitoring Officer (AML/Sanctions)
Builds
Automated and AI-assisted compliance tooling adoption
Domain
Financial Services / AML & Sanctions
Deliverable
client delivery
Required skills
Transaction monitoring, Sanctions screening, Client Due Diligence (CDD), Source of Funds/Wealth analysis, Regulatory knowledge (FATF, MiFID II, MAR), Risk investigation, Data generation for metrics
Preferred skills
Experience with automated/AI compliance tooling, Ability to identify manual bottlenecks
Technologies
AI-assisted compliance tooling, Automated monitoring systems
Responsibilities
Perform day-to-day reviews of client transactions and handle alerts, Conduct Source of Funds (SoF) and Source of Wealth (SoW) reviews, Investigate potential risks and escalate complex cases, Identify manual bottlenecks to support tool adoption, Stay current with regulatory requirements, Generate data on TM metrics and support audit preparation
Seniority
Junior to Mid-level, hands-on IC