AML Compliance Senior Officer
Core
Senior AML Compliance Officer responsible for transaction monitoring, alert investigation, and regulatory reporting to prevent money laundering and terrorist financing.
Role type
Senior IC AML Compliance Officer
Builds
Automated transaction monitoring scenarios and regulatory reporting processes
Domain
Financial services / AML / RegTech
Deliverable
production ML models
Required skills
AML/LCB-FT expertise, transaction monitoring, alert investigation, TRACFIN reporting, regulatory reporting, automation, stakeholder collaboration, training
Preferred skills
SALV tool experience, AI integration, payment institution background
Technologies
SALV, AI tools
Responsibilities
Monitor and analyze transaction alerts, conduct investigations and file TRACFIN reports, optimize monitoring scenarios and automation tools, prepare regulatory filings, collaborate with Risk/Control/Product/Tech teams, train internal teams
