AML Monitoring Specialist

About the Job

We are looking for a detail-oriented and analytical AML Monitoring Specialist to strengthen our AML team. This role is responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations in a fast-paced digital banking environment.

What You Will Do

• Monitor and analyze customer transactions to detect unusual or suspicious activities
• Perform transaction monitoring reviews in line with regulatory requirements
• Continuously improve monitoring rules and detection scenarios
• Analyze customer data and information in relation to monitoring activities in a complete and timely manner.
• Review procedures governing periodic customer reporting to regulators.
• Actively collaborate with internal stakeholders

What You Need to Have

• Bachelor’s degree (S1) in Accounting, Banking, Management, Economics, Law, or a related field
• Minimum 2 years of working experience in Compliance or KYC/AML within the banking or financial services industry
• Strong analytical and problem-solving skills
• Knowledge of banking regulations, particularly related to AML
• Proficient in English, both verbal and written
• Proficient in Microsoft Office or similar programs
• Strong communication and interpersonal skills