Investigating AML alerts
Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?

We’re looking for an AML transaction monitoring specialist to:
• act as our in-house anti–money laundering transaction monitoring subject-matter expert
• to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• contribute to risk assessments, management reporting and data analytics