The Role
We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
- Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
- Review sanctions alerts and fraud cases and take informed decisions on card or wallet suspensions
- Investigate suspicious activities and escalate concerns with appropriate documentation
- Draft Suspicious Transaction Reports (STRs) for regulatory submission
- Oversee and improve the complaints handling process in line with regulatory expectations