Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
Core
Review KYC and AML controls, assess customer risk, and ensure compliance with bank policies.
Role type
Middle Office AML/KYC Reviewer
Builds
AML/CFT risk assessments and compliant customer records
Domain
Banking / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML/KYC assessment, risk mitigation, KYC documentation, adverse news analysis, transaction monitoring
Preferred skills
Business degree, multi-party engagement
Responsibilities
Ensure KYC reviews comply with policies, assess AML/CFT risk and recommend actions, guide team members on KYC quality, assess transaction reports for money laundering risks, assess materiality of adverse news
Seniority
Mid-level, hands-on IC