Anti-Money Laundering/AML Specialist - (6-8 Months Contract)

Anti-Money Laundering/AML Specialist - (6 Months Contract)

Job Openings Anti-Money Laundering/AML Specialist - (6 Months Contract)

About the job Anti-Money Laundering/AML Specialist - (6 Months Contract)

The Role

We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping protect the business from regulatory, reputational, and operational risks. You will lead the monitoring, investigation, and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust, up-to-date, and fully compliant with local and international regulatory standards.

Key Responsibilities

• Suspicious Transaction Reporting (STR): Draft and submit high-quality STRs through GoAML and related regulatory systems in a timely and accur...