Anti-Money Laundering (AML) Specialist

What role you will play in team: You will be a key member of our compliance team, ensuring adherence to anti-money laundering regulations.

What you will do: You will monitor transactions, investigate suspicious activities, and help maintain a compliant and secure financial environment.

Key responsibility:

• Monitor transactions for suspicious activity.
• Investigate suspicious activity reports (SARs).
• Conduct customer due diligence (CDD).
• Maintain knowledge of AML regulations and best practices.
• 
  Develop and implement AML policies and procedures.
• Prepare reports and documentation related to AML compliance.
• Collaborate with other compliance professionals.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• Experience in AML compliance or a related field.
• Knowledge of AML regulations.
• Strong analytical and investigative skills.
• Excellent attention to detail and accuracy.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• Strong team environment.
• Medical insurance
• Paid leaves

A Day in the Life: A typical day involves reviewing transactions, investigating suspicious activities, and ensuring compliance with AML regulations.