We’re looking for a lead AML transaction monitoring specialist to:

• Act as our in-house anti–money laundering transaction monitoring subject-matter expert
• To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• Identify risks and constructively challenge risks, controls and processes
• Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• Contribute to risk assessments, management reporting and data analytics
• Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable
• Be integrated with the broader Surveillance team in the region