2022-07-29 11:26:48
2023-02-22 15:25:07

AML Specialist

CVMarket.lt klientas
2200 - 3000 €/m Gross
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Job Description

  • Monitoring clients' account activity to identify suspicious or potentially fraudulent behavior, investigating and resolving transaction monitoring alerts.
  • Creating transaction monitoring reports, identifying issues within transaction monitoring processes, and proposing improvements.
  • Conducting thorough quality control assessments across diverse AML processes.
  •  Regularly updating the MLRO on quality improvement initiatives.
  • Conducting thorough analysis of customer profiles, industry trends, and product evaluations to gain deeper insights into client segments, their respective industries, and business operations.

Requirements

  • Monitoring clients' account activity to identify suspicious or potentially fraudulent behavior, investigating and resolving transaction monitoring alerts.
  • Creating transaction monitoring reports, identifying issues within transaction monitoring processes, and proposing improvements.
  • Conducting thorough quality control assessments across diverse AML processes.
  •  Regularly updating the MLRO on quality improvement initiatives.
  • Conducting thorough analysis of customer profiles, industry trends, and product evaluations to gain deeper insights into client segments, their respective industries, and business operations.