Key Duties/Responsibilities:  

• Conduct AML/CFT Transaction Monitoring investigations, and deliver high standard research results (e.g. consistent, process adherent, productive).
• Flag any transactional pattern that does not fit the expected activity and perform an investigation to ensure compliance with Card Scheme regulations, internal policy, and procedures.
• Evaluate existing procedures to refine and optimise the transaction monitoring process.
• Conduct and document the verification process.
• Conduct research and investigations on client profiles and documents.
• Perform KYC tasks, including monitoring and tracking of the KYC records.

Key Skills/Experience: 

• An academic background in Law, Finance, Economics, or another relevant field is desirable.
• Experience with financial crime, and specifically sanctions screening and transaction monitoring.
• Experience in similar roles with robust knowledge on Compliance and Risk topics around KYC, AML/CFT, Sanctions, Screening, Audit or Consulting within the Financial Services industry.
• Knowledge of AML tools for monitoring, detecting, and reporting alerts, especially Salv/Comply Advantage/Hawk is highly desirable.
• Extreme attention to detail and strong analytical skills.
• Advanced level of English.
• ACAMS/ICA certifications will be considered a plus.

Key Benefits: 

• Attractive salary based on skills and experience.
• 30+ days of Annual Leave.
• Medical insurance.
• Fitness allowance.
• Remote working options.

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