Transaction Monitoring Analyst (Alarm Reviews)

TasksThe AML Alert Specialist shall perform the following tasks: - Perform timely and accurate reviews on high risk consumers and potential sanction matches;
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.
Role and ResponsibilitiesThe AML Alert Specialist has the following responsibilities: - Adhere to set performance expectations (SLAs, quality standards etc.);
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Preferred backgroundFor this role, the following experience is preferred: - 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.
Qualifications and skillsTo be successful in this role, the following is required: - Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
- Time management skills;
- Good communication skills both in written and verbal communication;
- English proficiency
- Computer and OSINT literacy.


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