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Job Description
- Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
- Investigating suspicious transactions for potential fraud or criminal activity
- Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries
- Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities
- Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
- Preparing reports detailing findings from investigations and their recommendations for action
- Monitoring new trends in financial crimes to identify new methods of money laundering
- Recommending changes to AML procedures to increase effectiveness of compliance programs and detect criminal activity more quickly
- Investigating information provided by banks, businesses, or other entities regarding possible violations of anti-money laundering laws
Job Requirements
- 4-6 years of experience
- Excellent to very good level of English.
- Experience in Financial service industry.
