Compliance AML Agent
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Key skills for this role
About the Role
The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.
Key Skills for This Role
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Position Summary
The Compliance AML Agent will be responsible for monitoring, investigating, and reporting suspicious activities in compliance with local and international AML regulations.
The ideal candidate has a strong understanding of AML frameworks, excellent analytical skills, and a proactive approach to risk management.
Key Responsibilities
- Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
- Investigate alerts generated by AML monitoring systems and escalate cases as needed
- Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner
- Maintain proper documentation of investigations, findings, and decision-making processes
- Stay up to date on AML laws, regulations, and industry best practices
- Assist in internal and external audits and regulatory examinations
- Support the continuous improvement of AML policies, procedures, and controls
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