Overview:
- good communication (written english).
- experience with transaction reviews process (transaction monitoring).
- excellent written and oral communication skills.
- demonstrated strong attention to detail.
- team management experience (mandatory).
- experience collecting, interpreting, updating and organizing data.
- knowledge on aml & fraud transaction reviews; kyc checks and payment screening.
*job description*:
- bachelor's degree in finance, accounting, economics or related field.
- 5+ years of experience in aml.
- experience in financial services and aml.
- experience in banking (preferred).
- team management experience.
roles & responsibilities:
- gathering/collection and review of aml / kyc documents.
- initiate the risk assessment and ongoing due diligence.
- review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.
- analyze suspicious nature of the transaction, create a narrative summary for the decision made.
- responsible for sla's, escalations & performance matrix and team management.