01Key Responsibilities
**- Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements.- Monitor client transactions and activities to identify suspicious patterns or anomalies.- Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.- Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.- Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.- Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.- Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.- Support in developing and maintaining AML policies, risk assessments, and training materials.- Stay updated on emerging AML risks, typologies, and changes in local/global regulations.**Skills & Competencies:**- In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.- Strong investigative, analytical, and problem-solving skills.- Proficiency in compliance tools, data analysis, and MS Office applications.- Excellent written and verbal communication skills.- Ability to work independently and meet tight deadlines with a high level of accuracy.- Strong ethical standards and attention to detail.**Qualifications & Experience:**- Bachelors degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).- Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company., .
