Job Description
The Role
We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and operational risks. You will lead the monitoring investigation and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust up-to-date and fully compliant with local and international regulatory standards.
Key Responsibilities
- Suspicious Transaction Reporting (STR): Draft and submit high-quality STRs through GoAML and related regulatory systems in a timely and accurate manner.
- Regulatory Compliance: Prepare periodic regulatory submissions and maintain comprehensive management information (MI) reports on AML activities.
- Quality Assurance: Conduct quality control (QA/QC) reviews across all business lines ...