• AML Transaction Monitoring
• Suspicious Activity Review
• Case Management
• Financial Crime Analysis
• Regulatory Compliance

Role focused on AML transaction monitoring, including reviewing suspicious activity alerts, performing detailed research and analysis, and documenting findings in narrative format. Responsibilities include evaluating customer profiles, assessing transactional behavior across jurisdictions, updating case management systems, and providing updates to supervisors. Requires at least 1 year of experience in AML alert review and a minimum graduate qualification.