AML / Compliance Specialist (Fixed-Term Contract)
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职位介绍
The AML/Compliance Specialist will conduct retrospective review and assessment of client transactions (Transaction Monitoring).
They will communicate with clients to obtain information and verify documents, recording in systems.
They will independently collect, evaluate, and document data for ongoing due diligence and assessment of clients’ operations.
They will conduct internal client activity investigations, document findings, and deliver conclusions and recommendations.
They will report suspicious financial transactions and client activities (STRs/SARs) to the local FIU and coordinate with law enforcement as needed.
The position is a 12-month fixed-term contract with potential for permanent placement based on business needs and performance.
They will communicate with clients to obtain information and verify documents, recording in systems.
They will independently collect, evaluate, and document data for ongoing due diligence and assessment of clients’ operations.
They will conduct internal client activity investigations, document findings, and deliver conclusions and recommendations.
They will report suspicious financial transactions and client activities (STRs/SARs) to the local FIU and coordinate with law enforcement as needed.
The position is a 12-month fixed-term contract with potential for permanent placement based on business needs and performance.
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