AML Officer

📋 Description

• Manage daily transaction monitoring alerts and investigate potentially suspicious activity.
• Review client deposits, withdrawals, and payment activity for financial crime risks.
• Document investigation findings and maintain clear audit trails.
• Escalate suspicious activity to the Head of Compliance and MLRO.
• Prepare and support the submission of STRs and SARs through goAML.
• Produce AML management information, including alert volumes, trends, outcomes, and escalations.

🎯 Requirements

• 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance.
• Practical experience investigating alerts and reviewing client payment activity.
• Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements.
• Experience preparing STRs or SARs, preferably using goAML.
• Experience within a broker, investment firm, exchange, fintech, or regulated financial services
• Strong analytical skills, attention to detail, and sound judgement.

🎁 Benefits

• Competitive Salary
• Work-Life Harmony
• Generous Time Off
• Employee Referral Program
• Comprehensive Health Benefits
• Workation Wonderland