Investigates suspicious transactions and AML cases from monitoring systems, front-line units, and law enforcement. Reports suspicious cases to JFIU, liaises with regulators, prepares compliance reports, and assists with AML procedure updates. Provides coaching and supports system UAT as an SME.
Core skills
AML compliancetransaction monitoringsuspicious transaction reportingSTR filingJFIU reportingregulatory liaison
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