AML Operations

AML Operations

Requirements

• Ability to analyze and interpret data
• Ability to write summary of the findings from analysis data and research
• Prior AML/ Transaction Monitoring experience

Responsibilities

• Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
• Collaboration with teams across the bank to align and integrate operational processes.
• Identification of areas for improvement and providing recommendations in operational processes.
• Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.
• Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.
• Identification of industry trends and developments to implement best practice in banking operations.
• Participation in projects and initiatives to improve operational efficiency and effectiveness.

Preferred Qualifications

• Excel skills
• Familiarity with Transaction Monitoring and financial products
• Passion for investigation