Deskripsi Pekerjaan
Join The GMP Group as an AML Transaction Monitoring Specialist and play a pivotal role in safeguarding our financial institution against money laundering and terrorist financing activities. This permanent position is ideal for a detail-oriented professional with a passion for compliance and financial crime prevention.
As a key member of our compliance team, you will be responsible for monitoring transactions to identify and report suspicious activities in accordance with regulatory requirements. You will work closely with senior compliance officers to investigate and resolve potential risks, ensuring our bank adheres to strict anti-money laundering (AML) standards. Your expertise will contribute to maintaining the integrity of our financial operations and protecting our reputation in the industry.
We are looking for a proactive individual with strong analytical skills and a deep understanding of AML regulations. If you are ready to make a difference in the fight against financial crime and advance your career in a dynamic environment, we encourage you to apply.
Tanggung Jawab
- Monitor financial transactions to detect and report suspicious activities in accordance with AML regulations
- Investigate alerts and escalate high-risk cases to senior compliance officers
- Prepare detailed reports on suspicious transaction activities for regulatory submissions
- Stay updated on the latest AML regulations and industry best practices
- Collaborate with other departments to ensure compliance with internal policies
- Participate in the development and enhancement of transaction monitoring systems
Kualifikasi
- Bachelor's degree in Finance, Accounting, Business, or a related field
- Minimum of 2-3 years of experience in AML transaction monitoring within banking or financial services
- Strong knowledge of AML regulations and compliance procedures
- Proficiency in using transaction monitoring systems and data analysis tools
- Excellent attention to detail and analytical skills
- Strong written and verbal communication skills