Description
The role is responsible for creating, analyzing, and monitoring watchlists and suspicious transaction trends, conducting money laundering risk assessments, improving transaction monitoring and watchlist screening processes, profiling retail and corporate card customers, preparing AML dashboards and reports, tracking regulatory and audit recommendations, and supporting FATF/FIU-related projects. The position requires a graduate in any discipline, ACAMS certification, and strong analytical, stakeholder-management, and process-oriented skills; the preferred industry is financial services.
