About The Team
The AML Agent will be responsible for monitoring financial transactions for suspicious activity and ensuring compliance with relevant laws and regulations related to money laundering and terrorist financing. They will work closely with cross-functional teams, including compliance, legal, and operations, to identify and investigate potential cases of money laundering and other financial crimes.
Job Description
- Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
- Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all relevant laws and regulations.