Tasks The 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 Responsibilities The 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 background For 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 skills To 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. #J-18808-Ljbffr