AML Officer
Core
Support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework.
Role type
AML Officer
Builds
AML/CTF compliance framework and controls for a fintech/digital wallet
Domain
Fintech / Financial Crime Compliance
Deliverable
client delivery
Required skills
transaction monitoring, KYC and customer due diligence, sanctions and watchlist screening, suspicious activity investigation, regulatory reporting, risk assessment, process improvement
Preferred skills
CAMS or ICA certification, fintech/banking experience
Technologies
AML systems, transaction monitoring platforms, case management tools
Responsibilities
Conduct transaction monitoring and review alerts; Perform KYC and customer due diligence reviews; Conduct sanctions and watchlist screening; Investigate suspicious transactions and document findings; Support preparation and submission of suspicious activity reports; Monitor customer accounts for financial crime risks; Maintain investigation records and case documentation; Escalate high-risk or complex cases; Support implementation and improvement of AML/CTF controls; Assist with AML risk assessments and regulatory requests; Collaborate with Compliance, Risk, Operations, Product, and Technology teams; Stay informed of emerging AML/CTF typologies and regulatory developments; Support internal audits and regulatory inspections.