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Key Duties/Responsibilities:
Conduct AML/CFT Transaction Monitoring investigations, and deliver high standard research results (e.g. consistent, process adherent, productive).
Flag any transactional pattern that does not fit the expected activity and perform an investigation to ensure compliance with Card Scheme regulations, internal policy, and procedures.
Evaluate existing procedures to refine and optimise the transaction monitoring process.
Conduct and document the verification process.
Conduct research and investigations on client profiles and documents.
Perform KYC tasks, including monitoring and tracking of the KYC records.
Key Skills/Experience:
An academic background in Law, Finance, Economics, or another relevant field is desirable.
Experience with financial crime, and specifically sanctions screening and transaction monitoring.
Experience in similar roles with robust knowledge on Compliance and Risk topics around KYC, AML/CFT, Sanctions, Screening, Audit or Consulting within the Financial Services industry.
Knowledge of AML tools for monitoring, detecting, and reporting alerts, especially Salv/Comply Advantage/Hawk is highly desirable.
Extreme attention to detail and strong analytical skills.
Advanced level of English
ACAMS/ICA certifications will be considered a plus.
Key Benefits:
Attractive salary based on skills and experience.
30+ days of Annual Leave.
Medical insurance.
Fitness allowance.
Remote working options.
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