Primary responsibilities include conducting comprehensive anti-money laundering (AML) investigations, analyzing complex financial transactions, preparing detailed reports for management and regulatory bodies, and implementing robust risk mitigation strategies to prevent financial crimes within the banking ecosystem.
Required experience includes a minimum of 3-5 years in AML compliance, professional certification in financial crime prevention, extensive knowledge of international AML regulations, advanced data analysis skills, and proficiency in using compliance monitoring and investigation tools.
The role offers competitive compensation, professional development opportunities, exposure to cutting-edge financial compliance technologies, a dynamic work environment at a global banking institution, and the chance to contribute to preventing financial crime at an international level.
