AAML Operations Specialist sits at the centre of our financial crime ecosystem.
1. Designing and maintaining processes across ECDD transaction monitoring name screening for enhanced due diligence
2. Gathering, processing, and analysing data to provide actionable insights on money laundering risks in various business sectors including high-risk areas such as real estate transactions and suspicious activity reporting
3. Maintaining dashboards with performance metrics that track progress towards organisational goals, facilitating informed strategic decision making by senior management