Aml Compliance Monitoring Officer

Permanent position - AML OfficerKey Responsibilities- Monitor and analyze transactions with AML, sanctions, and risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing enhanced due diligence and liaise with first-line teams additional and where alerts by transaction monitoring, filtering, and screening systems, assessing risks and determining actions.- Conduct AML both prior to execution (pre-approvals) and post-transaction through Know Your Transaction …