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Transaction Monitoring Specialist
2 semanas atrás
**Company Overview:**
Gi Group is a leading company in the recruitment and staffing industry. We are dedicated to providing top talent to our clients, while also promoting diversity and inclusion in the workplace.
We are currently seeking a highly skilled Transaction Monitoring Analyst to join our team. As a key member of our team, you will be responsible for conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
**Job Description:**
The ideal candidate will have excellent analytical skills, with the ability to work independently and as part of a team. You will be responsible for:
- Conducting timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
- Awareness and understanding of client's AML policies, instructions and routines;
- Provision of Authorities with structured and accurate intelligence when requested.
Requirements:
- Adherence to set performance expectations (SLAs, quality standards etc.)
- Active knowledge of AML typologies and general AML trends
- Familiarity with official intelligence and papers on typologies and general AML trends
