Transaction Monitoring AML Analyst
HybridRiga, Riga, Latvia
Job Summary
Monitor and analyze investor transactions daily to identify suspicious financial activity and assess source of funds. Investigate complex cases by carrying out research and making decisions based on all available information. Suggest strategies for efficient monitoring and risk prioritization while balancing workload and handling ad hoc projects. Contribute to building an AML/CTF compliance culture and provide guidance on AML/CTF laws within the company. Support the creation and implementation of AML processes and procedures tailored to transaction monitoring needs. Work with international customers from various jurisdictions to ensure regulatory compliance while preventing financial crime.
Required Qualifications
- About 1+ years of experience in the AML field in a financial institution
- Hands on experience on performing transaction monitoring on both legal and natural persons
- Ability to perform analysis and present the findings in a structured manner
- Excellent communication and interpersonal skills, ability to explain complicated matters in a easy way
- Strong sense of responsibility, self-motivation with the ability to work independently
- Problem-solving and decision-making skills
- Hands-on mentality, willingness to take an active role in AML team and company
- Excellent analytical skills and attention to detail
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.