Senior AML Transaction Monitoring Officer recruitment
The Role
Key tasks will include but not be limited to:
- Monitor and review transactions, in order to identify and investigate potential suspicious activity
- As the AML transaction monitoring expert you will assist and advise the technology team in the further development and design of software enhancements to the monitoring and case management system.
- Make recommendations and challenge existing ways or working to maximize investigative capacity and accuracy
- Perform quality assurance and track and monitor statistical trends
Experience
The successful candidate will have a minimum of 5 years plus experience in AML and have enthusiasm and proven experience of AML Transaction Monitoring. This experience will ideally have been gained from an Institutional setting.
In addition you will have:
- Advanced communication skills with proven ability to build consensus and influence
- A perspective and be able to communicate new ideas with confidence
- Experience of developing new systems and processes are an advantage
August 28, 2010
• Tags: Compliance, Legal careers in the USA, Senior AML Transaction Monitoring Officer recruitment • Posted in: Financial