About this Role
As an Anti-Money Laundering (AML) specialist, you will provide high-quality support to identify and mitigate financial crime risk, including money laundering, terrorism financing and fraud.
* Review and analyze alerts generated by transaction monitoring systems.
* Investigate unusual or suspicious activity.
* Prepare Suspicious Matter Reports (SMRs) for submission to the relevant authorities.
* Perform onboarding and ongoing due diligence reviews for individual and business customers.
* Collaborate with internal teams to resolve issues and provide clear communication.
Our Organization
Our organization is a reputable institution with a strong commitment to fighting financial crime.
* Flexible working options.
* Community Volunteer Leave.
* Access to an Employee Assistance Program (EAP).
* Wellness Program.
* Discounts on health insurance products.
* Cultural lunches and social clubs.
* Excellent training and development opportunities.