AML WITH TRANSACTION MONITORING EXPERIENCE

Roles and Responsibilities :

• Conduct AML/KYC checks on new customers to ensure compliance with regulatory requirements.
• Monitor transactions for suspicious activity and report any findings to relevant authorities.
• Analyze transaction data to identify patterns and trends that may indicate potential fraud or money laundering.
• Collaborate with internal teams to resolve customer queries and issues related to AML/KYC processes.

Job Requirements :

• 1-10 years of experience in anti-money laundering (AML), know your customer (KYC) procedures, or a similar field.
• Strong understanding of AML regulations and industry standards (e.g., FATF).
• Proficiency in transaction analysis software tools such as [insert specific tool names].
• Experience working in an investment banking/venture capital/private equity firm.