Officer – AML Investigator

Job Expired

Job Overview

Main Responsibilities:

  • Conduct in-depth reviews of complex transaction monitoring cases and formulate detailed Suspicious Activity Reports (SARs) as per regulatory requirements.
  • Perform Enhanced Due Diligence (EDD) assessments for new client onboarding and continuously review high-risk customer profiles.
  • Conduct real-time risk assessments for transactions, ensuring adherence to compliance standards.
  • Regularly examine alerts pertaining to ongoing prohibited product transactions.
  • Develop comprehensive Standard Operating Procedures (SOPs) for transaction review, provide AML and transaction review training, and offer guidance to the outsourcing team.
  • Provide operational support on a daily basis and conduct Quality Control (QC) reviews.


Job Requirements:

  • Previous experience in Risk and/or AML operations, including expertise in areas such as KYC (onboarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, and Enhanced Due Diligence.
  • Familiarity with common KYC and AML systems, workflows, typologies, and industry best practices in Risk and AML operations.
  • Ability to collaborate effectively within a team environment while also demonstrating independence in work approach.
  • Strong multitasking abilities and sound professional judgment in KYC, Sanctions, SAR, and overall process management.
  • Excellent written and verbal communication skills in English.
  • Preferred experience in e-commerce, payments, or financial services.
  • Bachelor’s or Advanced degree in Accounting, Finance, Law, or equivalent practical experience; a Certified Anti-Money Laundering Specialist (CAMS) certification is desirable or any relevant Certificate.

More Information

  • This job has expired!