Anti-Money Laundering Specialist

Key Responsibilities:

• Conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers.
• Perform name screening, transaction screening, and transaction monitoring.
• Ensure compliance with AML/KYC regulations and escalate non-compliance issues.
• Review new and existing accounts for due diligence.
• Conduct Level 1 review of name screening alerts and high-risk payments.
• Respond to operational queries and support business functions.
• Investigate and resolve escalated issues with stakeholders.
• Manage workflows, discount alerts, and maintain the name screening system.
• Identify and report suspicious transactions as per escalation protocols.
• Stay updated on regulatory changes and financial crime developments.
• Support fraud investigations, payment screening, and transaction monitoring as needed.
• Participate in ad hoc projects and provide administrative support.