Permanent position - AML Compliance Monitoring Officer

Key Responsibilities Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations. Perform enhanced due diligence and liaise with first-line teams to obtain additional information and clarification where required. Review alerts generated by transaction monitoring, filtering, and screening systems, assessing risks and determining appropriate actions. Conduct AML tran…