Same platform, different brand. Your saved jobs and alerts as well as your log in details have moved with you.

Review customer profiles and transactions to identify AML/CFT risks (sanctions, money laundering, terrorism financing).

Conduct risk assessments and highlight key risk concerns for escalation.

Perform Enhanced Due Diligence (EDD) including onboarding, periodic reviews, name screening, transaction monitoring, and Source of Wealth checks.

Support review and escalation of Suspicious Transaction Reports (STRs).

Recommend and implement risk mitigation measures for high-risk cases.

Liaise with internal stakeholders and customers to obtain required information and documents.

Maintain case tracking, MIS reporting, and documentation for compliance and audit purposes.

Provide AML advisory support to internal business units.

Participate in risk projects an...