Key Responsibilities

Conduct thorough reviews of customer transactions to identify and investigate potential suspicious activities;
Utilize AML monitoring tools and systems to detect and report unusual patterns;
Perform enhanced due diligence on high-risk customers in accordance with regulatory requirements;
Keep customer records updated and ensure compliance with Know Your Customer (KYC) policies;
Collaborate with internal teams to ensure timely and accurate reporting;
Stay informed about changes in AML laws and regulations;
Monitor internal processes to ensure compliance with AML policies and procedures;
Conduct risk assessments on new and existing customers to evaluate potential exposure to money laundering activities;
Implement risk-based AML strategies to mitigate financial crime risks;
Monitor internal processes to ensure compliance with AML policies and procedures;
Foster a culture of AML awareness and compliance within the company;
Conduct investigations into suspected money laundering activities;
Collaborate with law enforcement agencies and other stakeholders as necessary;
Maintain accurate and detailed documentation of AML processes and investigations;
Generate regular reports for management and regulatory authorities.

Requirements