About the Opportunity

A reputable financial institution is seeking a Compliance Specialist to strengthen its Financial Crime Compliance function. This role is ideal for professionals with hands-on experience in transaction monitoring, AML investigations, and financial crime risk assessment within the banking sector.

You will be responsible for reviewing and investigating potentially suspicious transactions, providing advisory support to business and operations teams, and ensuring the bank remains compliant with regulatory requirements and internal AML/CFT standards.

Key Responsibilities

Transaction Monitoring & Investigations

• Conduct detailed reviews of alerts generated through transaction monitoring systems and assess potential money laundering, terrorist financing, sanctions, or other financial crime risks.
• Perform in-depth investigations on unusual transaction activities and document findings, risk assess...