Ներքին դիտարկումների մասնագետ
Core
Monitor business relationships and transactions, analyze suspicious activity alerts, and support anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts.
Role type
AML/CTF compliance specialist
Builds
Internal watchlists and regulatory reports for the bank
Domain
Banking / Financial Services / AML & CTF
Deliverable
dashboards & analysis
Required skills
AML/CTF regulatory knowledge, transaction monitoring, watchlist screening, regulatory reporting, data analysis, MS Office, database management
Preferred skills
Technical task formulation, CAMS or ICA certification, database design skills
Technologies
MS Office, databases
Responsibilities
Monitor business relationships and transactions, analyze suspicious activity alerts, screen individuals against international and internal watchlists, prepare responses to regulatory inquiries, support AML/CTF training sessions, analyze information from various bank departments
Seniority
Junior to Mid-level, hands-on IC