AML Transaction Monitoring with Spanish

Job description

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment?

We are currently looking for an AML TM Specialist to join our team.

Your responsibilities will include:

• Conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit for potential SAR filing;
• Gathering and evaluating information from internal and external sources in order to understand transactions and parties to transactions;
• Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems;
• Producing detailed MIs for AML TM Management;
• Assessing and identifying key AML risks and process gaps.