We're Hiring: AML Investigator
Job Summary:
We are looking for an experienced AML Investigator (2–5 years of experience) to join our compliance team. This role is pivotal in identifying and preventing money laundering and financial crimes, ensuring the highest standards of regulatory compliance.
Key Responsibilities:
- Investigate suspicious transactions and collect relevant data.
- Monitor accounts for potential money laundering or fraudulent activity.
- Report findings and collaborate with compliance and fraud teams.
- Support enhancements to AML systems and policy updates.
- Ensure timely regulatory reporting and risk escalation.
- Maintain full compliance with AML regulations and internal policies.
Core Skills & Qualifications:
- Strong analytical and investigative skills.
- Solid understanding of AML laws and financial crime risks.
- Experience using compliance tools and systems.
- Excellent attention to detail and a process-oriented mindset.
- Strong communication and teamwork skills.
Interested? Send your updated CV to: dina.sulieman2025@gmail.com
