The Role
Financial Services
Specialist,MonitoringandDetection
“Specialist, Monitoring and Detection at The Role. Skills: Fraud detection, AML transaction monitoring. Review alerts from Fraud Detection systems. Review alerts from AML Transaction Monitoring systems”
What You'll Achieve.
Timely identification of suspicious activities; Risk mitigation; Compliance with regulatory requirements; Compliance with internal policies
Industry & Context.
Problem-solving skills
Willingness to work shifts
What They're Looking For.
Must Have
Bachelor's degree, 1-3 years experience, Basic understanding of AML regulations, Basic understanding of fraud risk, Basic understanding of financial crime typologies
Nice to Have
Relevant internship exposure
What You'll Do.
Review alerts from Fraud Detection systems
Review alerts from AML Transaction Monitoring systems
Investigate suspicious transactions
Investigate suspicious account behaviours
Investigate suspicious customer activities
Support NFP fund tracing requests
Support earmarking requests
Differentiate genuine activities
Differentiate suspicious activities
Escalate potential fraud cases
Escalate suspicious activities
Ensure alerts reviewed within SLAs
Document investigation findings
Conduct customer due diligence checks
Review customer profiles
Review transaction history
Review onboarding cases
Conduct manual verification
Identify emerging fraud trends
Identify emerging AML risks
How You'll Work.
Team & Collaboration
Level 2 investigation teams
Communication Scope
Written communication; Verbal communication
Applying for this Specialist, Monitoring and Detection role?
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