Skills highlighted in blue are preferred key skills
1. Perform core responsibilities for the Walk-in - AML Transaction Monitoring role with strong focus on quality, accuracy, productivity, and timely delivery.
2. Apply relevant professional knowledge and the required skills (AML, Transaction Monitoring, SAR, Fraud Monitoring, Financial Crimes) to complete assigned work effectively.
3. Understand requirements, prioritize activities, and coordinate with relevant stakeholders to ensure smooth execution.
4. Maintain accurate records, documentation, reports, and status updates required for the function.
5. Identify operational or technical issues, investigate root causes, and recommend practical corrective actions.
6. Follow applicable processes, controls, quality standards, safety requirements, and organizational policies.
7. Collaborate with internal teams, customers, vendors, or business stakeholders as appropriate to resolve dependencies.
8. Contribute to continuous improvement by identifying efficiencies, sharing knowledge, and supporting process enhancements.
Full-time opportunity for a Walk-in - AML Transaction Monitoring with 0–3 years of experience, focused on AML, Transaction Monitoring, SAR.
Client of Quichire Consulting