Job Requirements Assist AML Investigators and Management in information retrieval and analysis Handling any inquiries pertaining to Anti Money Laundering Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.
Review analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system. Review and analyze internal and external referrals for suspicious activity Conduct research to evaluate customers and / or activity to determine legitimacy
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