Roles and Responsibilities

• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
• Conduct comprehensive investigations, documenting findings and recommended actions.
• Collaborate with compliance teams to escalue issues and ensure timely resolution.
• Maintain up-to-date knowledge of AML regulations, trends, and best practices.
• Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
• Participate in the development and enhancement of monitoring tools and processes.
• Conduct ongoing monitoring of high‑risk accounts and transactions.
• Assist in the preparation of AML legal orders and requests.
• Assist in the preparation for regulatory examinations and audits.