Anti-Money Laundering Investigator

ESSENTIAL ROLES AND RESPONSIBILITIES:

• Gathering/collection and review of AML / KYC documents

• Initiate the risk assessment and ongoing due diligence

• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

KEY SKILLS REQUIRED:

1. Good communication (Written English).
2. Experience with Transaction reviews process
3. Excellent written and oral communication skills
4. Demonstrates strong attention to detail.
5. Experience collecting, interpreting, updating and organizing data
6. Knowledge on AML & Transaction Reviews; KYC checks

EXPERIENCE REQUIRED:

2-3 years of relevant experience