Transaction Monitoring Alert/Alarm Reviews

Job description:

Description

The AML Alert Specialist shall perform the following tasks: - Perform timely and accurate reviews on high risk consumers and potential sanction matches - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner Role and Responsibilities The AML Alert Specialist has the following responsibilities: - Adhere to set performance expectations (SLAs, quality standards etc.) - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Requirements

Preferred background- 6 months (minimum) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. - Relevant experience from working within FinTech, Banking, or Financial institutions- Must possess a valid work permit or hold European Union/Schengen citizenship - Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable) - General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)- English proficiency

Offer

Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities. A competitive basic salary.Integration in a solid and prestigious multinational company, leader in its sector, Excellent training. Inclusive culture and a great team!