Job Summary

We are looking for an AML / Transaction Monitoring Specialist to join a private banking compliance team. The role involves reviewing financial transactions, detecting unusual activity, conducting investigations, and ensuring full compliance with AML regulations. You will play a critical part in safeguarding clients' assets and supporting the organization's regulatory obligations.

Responsibilities

• Monitor daily financial transactions to detect suspicious or unusual activity that may indicate money laundering or financial crimes
• Conduct thorough investigations into potential money laundering, fraud, or other financial crimes to identify risks and ensure compliance
• Prepare detailed investigation reports and escalate significant findings to management or regulatory authorities as required
• Support audits and regulatory inspections by providing accurate documentation and actionable insights to demonstrate compliance
• Collaborate with internal stakeholders to enhance transaction monitoring processes and controls, driving continuous improvement
• Stay informed on regulatory changes and industry best practices to maintain up-to-date AML compliance standards
• Communicate effectively with clients, stakeholders, and business partners to facilitate compliance and risk mitigation efforts

Preferred competencies and qualifications

• 2-5 years of experience in AML, transaction monitoring, or financial crime compliance, preferably within private banking
• Knowledge of AML laws, regulations, and monitoring systems to apply compliance requirements effectively
• Ability to work independently and collaboratively in a fast-paced environment to meet deadlines and manage priorities
• Strong analytical, investigative, and problem-solving skills demonstrated through conducting investigations and improving controls
• Excellent written and verbal communication skills applied in preparing reports and liaising with stakeholders

If you are keen to explore and have a confidential chat, feel free to share your resume by applying for this role.