Job description

Executive Candidate Specification: Minimum 2+ years of experience in AML transaction monitoring. Job Description: Efficiently Manage alert investigations. Review and investigate Alerts generated by the system. Recognize red flags for wire cases. Document and report the investigation findings and prepare case files. Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary

Skills Required

Key Skills

• AML
• TRANSACTION MONITORING
• CDD
• EDD

Other Information