Consultant - Transaction Monitoring

📋 Description

• Review alerts from AML monitoring system
• Escalate suspicious AML/CFT activities
• Document and record reviews per Group standards
• Provide inputs to strengthen surveillance framework
• Work across the Group to improve procedures

🎯 Requirements

• Min 2 years in AML monitoring, SARs, sanctions, investigations
• Good Payments/Fintech industry understanding
• Strong English communication
• Analytical, investigative mindset
• Team player, able to work independently
• Detail-oriented, deadline-driven

🎁 Benefits

• See company site for benefits