Compliance Officer

About the Role

We are looking for a detail-oriented Transaction Monitoring Compliance Analyst to support AML/CFT compliance efforts. The role involves reviewing financial transactions, identifying suspicious activities, and ensuring adherence to regulatory requirements.

Key Responsibilities

• Monitor customer transactions to detect unusual or suspicious patterns
• Review alerts generated from transaction monitoring systems
• Conduct initial investigations and document findings clearly
• Escalate suspicious transactions to senior team members for further review
• Assist in preparation of Suspicious Transaction Reports (STRs), where required
• Ensure compliance with AML/CFT policies and internal procedures
• Maintain accurate and complete records of investigations
• Stay updated with regulatory requirements and emerging financial crime trends

Requirements & Tech Stack

• Basic understanding of AML (Anti-Money Laundering) / CFT regulations
• Strong analytical and problem-solving skills
• Good attention to detail and documentation skills
• Ability to work with large datasets and transaction records