Job Spec
- 3 months, renewable
- International banking client
- 100% remote.
- C2C Contract
- 3-5 Years of experience
Job Description
This role involves analyzing suspicious transactions, screening clients against sanctions lists, and ensuring compliance with applicable regulations and escalating matches or alerts.
Key Responsibilities:
• Review and investigate alerts related to AML and/or sanctions, PEP and adverse media
• Screen transactions and clients against sanctions lists and politically exposed person (PEP) databases.
• Identify suspicious activity and escalate cases to Second Line of Defense.
• Maintain detailed records of investigations, decisions, and actions taken.
• Assist in preparing MIS reports.
Qualifications:
• Bachelor’s degree or equivalent experience in finance, business, or related field.
• Understanding of AML regulations, sanctions compliance, and financial crime prevention.
• Analytical skills and attention to detail.
• CAMS preferred
