AML Officer

Job Description

REQUIREMENTS

• 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance
• Practical experience investigating alerts and reviewing client payment activity
• Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements
• Experience preparing STRs or SARs, preferably using goAML
• Experience within a broker, investment firm, exchange, fintech, or regulated financial services company
• Strong analytical skills, attention to detail, and sound judgement
• Ability to produce clear investigation reports and manage alerts within required timelines

RESPONSIBILITES

• Manage daily transaction monitoring alerts and investigate potentially suspicious activity
• Review client deposits, withdrawals, and payment activity for financial crime risks
• Document investigation findings and maintain clear audit trails
• Escalate suspicious activity to the Head of Compliance and MLRO
• Prepare and support the submission of STRs and SARs through goAML
• Produce AML management information, including alert volumes, trends, outcomes, and escalations
• Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations

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