Perform second-line review and analysis of trade transactions, remittances (cheques, cash), and payments to identify potential AML/CFT concerns and recommend escalation to Compliance.
Conduct pre- and post-transaction monitoring reviews, including investigation of alerts generated by the Transaction Monitoring System.
Document risk assessments, findings, and mitigation rationale to support compliance decisions and escalation outcomes.
Ensure timely identification and escalation of suspicious transactions in line with regulatory reporting requirements.
Liaise with Business Units and Operations to provide advisory support on transaction monitoring and AML/CFT matters.
Support AML reporting activities, including daily/monthly checks, updates to high-risk country lists, and review of watchlist and escalation reports.
Prepare management reports and presentation materials, including transaction stat...
★ Ready to Start Your European Career?
Take the next step and apply for this exciting opportunity