<p><strong>What role you will play in team:</strong> You'll be a key member of the AML team, playing a critical role in protecting the bank from financial crime.</p><p><strong>What you will do:</strong> You'll analyze transactions, identify suspicious activity, and contribute to the overall effectiveness of our AML program. </p><p><strong>Key responsibility:</strong><ul><li>Analyze financial transactions to identify potential money laundering activities.</li><li>Prepare suspicious activity reports (SARs).</li><li>Conduct customer due diligence (CDD).</li><li>Maintain AML compliance documentation.</li><li>Stay updated on AML regulations and best practices.</li><li>Collaborate with other teams to ensure AML compliance.</li><li>Participate in internal and external audits.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>Strong understanding of AML regulations and best practices.</li><li>Experience with AML software and systems (advantageous).</li><li>Excellent analytical and investigative skills.</li><li>Strong attention to detail and accuracy.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for career growth within a global financial institution.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive health and wellness benefits.</li><li>Paid time off.</li><li>Retirement plan contributions.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day includes analyzing transactions, investigating suspicious activity, preparing reports, and collaborating with other members of the AML team to ensure compliance with regulatory requirements.</p>