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AML Transaction Monitoring (AVP)

AML Transaction Monitoring (AVP)

In this capacity of an AML Transaction Monitoring Officer, you will work together with the team to support the business stakeholders in the following spectrum:
 
Perform AML controls and ongoing review of transactions flagged by the monitoring system
  • Close out the alerts thoroughly and ensure significant issues identified are fully investigated and promptly escalated where necessary
  • Provide high quality advice and training with respect to controls performed and on applicable internal policies and local regulation
  • Prepare periodic management reports and assist in audits, inspections and regulatory reporting
  • Participate in AML transformation related projects, update compliance policies and manuals
To qualify for the role, you should have min 5 years of relevant experience within Compliance or audit pertaining to wealth management.  Appreciation of AML regulatory requirements.  The ideal candidate should be a self-motivated individual with good communications and written skills. Proficiency or inclination towards technology including excel is a plus! 

Interested applicants, please reach out to me at helen@ansasearch.com .  Your interest will be treated with the strictest confidentiality

EA Reg No. R1105493
EA Licence No. 16S7973