AML Compliance Lead

AML Compliance Lead page is loaded## AML Compliance Leadlocations: NCR - WGCtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R **ROLES AND RESPONSIBILITIES*** Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.* Conduct comprehensive investigations, documenting findings and recommended actions.* Collaborate with compliance teams to escalate issues and ensure timely resolution.* Maintain up-to-date knowledge of AML regulations, trends, and best practices.* Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.* Participate in the development and enhancement of monitoring tools and processes.* Conduct ongoing monitoring of high-risk accounts and transactions.* Assist in the preparation of AML Legal Orders Requests* Assist in the preparation for regulatory examinations and audits.**QUALIFICATIONS** (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes)* Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience).* 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).* Strong analytical skills with the ability to interpret complex data.* Familiarity with AML regulations* Experience using AML monitoring software and case management systems.* Excellent written and verbal communication skills.* Strong attention to detail and organizational skills.* Ability to work independently and within a team environment.* Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.**What We Offer**Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package()(blob: / 0:36
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