AML/KYC Specialist

Position: AML Transaction Monitoring

Job Description and eligibility criteria:

· Investigate suspicious transactions, identify red flags & escalate potential risks to FCC

Prepare draft SARs and support AML/KYC reviews through effective case analysis and reporting.

ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions

· Excellent communication skills

· 3 to 6 years in core AML transaction monitoring processes.

· AML- transaction monitoring and in level 1 reviews and level 2 investigations.

· Ensure suspicious transactions are thoroughly investigated and escalated to FCC.

· Identifying red flags and taking necessary actions during the case review.

· Should be into alert investigation / detection scenarios

· We are looking for only International banking / Global Banking Experience.

· Relieving letters from all the previous companies are mandatory

Role

Qualifications