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Analyze suspicious or atypical transactions generated through AML monitoring systems and collaborate with global compliance teams to review alerts, share insights, and ensure alignment across regions. Conduct investigations and document findings, providing clear and well-supported recommendations based on internal policies and regulatory requirements. Escalate and present cases to the local AML Compliance Committee. Prepare and submit regulatory reports to local authorities in accordance with applicable laws and requirements. Support the devel...
About the Role
Role Responsibilities
As an AML Compliance Officer I, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.
This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while collaborating with global and local teams.
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