About this role

Working remotely on a full-time basis, the AML Operations Officer will identify and escalate potential adverse media matches for customers using a portfolio monitoring application while ensuring compliance with AML regulations. Key responsibilities: Review cases based on queue assignment for potential matches, documenting rationale for dispositions Ensure compliance with AML regulations and participate in AML compliance training Stay informed about emerging threats and trends in financial crime Required qualifications: Experience in banking, financial institutions, or a related field Proficiency in MS Office Suite Thorough understanding of AML regulations and adverse media credible sources Strong analytical thinking skills and experience managing large workloads Active listening and time management abilities

Source listing: virtualvocations_main