Job Description
Responsibilities
- Review and analyze suspicious transactions and customer activity
- Conduct KYC (Know Your Customer) and due diligence checks
- Investigate alerts and escape potential risks
- Prepare SARs (Suspicious Activity Reports)
- Ensure compliance with AML laws and regulations
- Maintain accurate records and documentation
- Bachelor s degree in finance, business, or related field
- Knowledge of AML/KYC regulations
- Strong analytical and attention-to-detail skills
- Experience with transaction monitoring systems (preferred)
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