Job Details
We seek an experienced Anti-Money Laundering (AML) Specialist who is eager to utilize and expand their skills while making material contributions to a massive queue related to money laundering. The AML Specialist will work as part of a large-scale project for a Fortune 100 banking client - one of the top multinational financial services/banking corporations in the world.
Roles and Responsibilities:
- Conduct detailed investigations of potential AML alerts in adherence to established procedures and policies
- Ensure strategy is in alignment with Global Anti-Money Laundering, Sanctions, and Anti-Corruption Policy
- Meet project KPIs, currently 5-10 investigations per week
- Collaborate with team members to assess and analyze cases for potential money laundering risks
- Maintain thorough documentation of all research and analysis conducted
- Stay abreast current AML trends, issues, and typologies