AML Name Screening Specialist

Role Title

AML Name Screening Specialist

Role Summary

The AML Ops Team shall monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high‑risk activities that may indicate money laundering, fraud, or other illicit activities.

Primary Responsibilities

• Reviewing and assessing name hits of individuals and companies, to ensure compliance with regulations and mitigate potential risks associated with money laundering, fraud, terrorism financing, and other financial crimes.
• Analyze alerts to identify any possible matches with sanctioned entities, politically exposed persons (PEPs), and high‑risk individuals. Review and document findings, including detailed analysis, supporting evidence, and prepare reports for internal and regulatory purposes.
• Support AML Advisory in the e...