12:I[92782,["1547","static/chunks/1547-6b07a05d07ddee13.js","3908","static/chunks/3908-2347fa6074262541.js","6340","static/chunks/6340-08a8c6197bbf4c7e.js","7787","static/chunks/7787-8b72c0929e662fb7.js","4514","static/chunks/4514-ee2988238260861b.js","9109","static/chunks/app/jobs/page-20b8f3196f4f4e52.js"],"default"] 13:T719,

Key Responsibilities:

Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.
Review system-generated alerts and escalate suspicious cases for further investigation.
Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.
Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required.
Maintain accurate and complete records of all actions taken on each alert.
Work closely with compliance, legal, and fraud prevention teams.
Stay updated on AML regulations, industry trends, and evolving risks.
Support internal audits and regulatory reviews by providing data and reports.
Contribute to refining transaction monitoring rules and thresholds to improve efficiency.

Qualifications:

Bachelor's degree in Finance, Accounting, Law, Business Administration, or related field.
1–4 years of experience in transaction monitoring, AML, fraud detection, or compliance.
Certification in AML (e.g., CAMS, ICA) is a plus.
Experience using transaction monitoring tools (e.g., Actimize, SAS, Oracle, FICO, ACI) preferred.

Skills and Competencies:

Strong analytical and investigative skills.
High attention to detail and accuracy.
Ability to interpret financial data and understand complex transaction flows.
Knowledge of AML laws (e.g., BSA, FATF, OFAC sanctions, etc.).
Excellent written communication for documentation and report writing.
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