We are working with a global bank to look for an AML Monitoring/Investigation professional where they will have oversight across the Private Banking arm of the business.
This position will be on a 1-year contract.
Responsibilities
- Applying AML Controls - Ensure the antimoney laundering framework is implemented properly and that all control activities align with the required quality and compliance standards.
- Alert Review & Case Support - Assess AML monitoring alerts related to potentially suspicious behavior, conduct the necessary support checks, and escalate cases with clear recommendations for additional investigation or the filing of a Suspicious Activity Report (SAR).
- Operational Excellence & Compliance - Uphold strong operational discipline with solid regulatory understanding and investigative capabilities, ensuring all tasks follow established procedures, policies, and escalation pathways.
Requirements
- 2-4 years of AML experience (i.e., financial crime investigations, transaction monitoring)
- Familiarity with various transaction / name screening tools in the industry
- Strong AML, CFT, and sanctions knowledge
