Anti-Money Laundering (AML) Specialist

What role you will play in team: You will be a key member of our AML team, responsible for identifying and mitigating money laundering risks.What you will do: Analyze transactions, conduct investigations, and develop and implement AML controls.Key responsibility:Analyze financial transactions to identify potential money laundering activities.Conduct investigations into suspicious transactions and activities.Prepare suspicious activity reports (SARs).Develop and implement AML controls and procedures.Maintain up-to-date knowledge of AML regulations and best practices.Collaborate with other teams to ensure compliance with AML regulations.Required Qualification and Skills:Bachelor's degree in Finance, Accounting, or a related field.1-3 years of experience in AML compliance or a related field.Strong knowledge of AML regulations and best practices.Excellent analytical and investigative skills.Experience with AML software and systems (preferred).Benefits Included:Competitive salary and benefits package.Opportunities for career growth and advancement.A fast-paced and challenging work environment.Health insurancePaid time offA Day in the Life: Analyzing transactions, investigating suspicious activities, preparing reports, and collaborating with other teams to ensure compliance.