Transaction Monitoring @ Puresoftware

Responsibilities

• Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients


• Collaborating with internal teams to ensure timely and accurate resolution of AML alerts


• Identifying and reporting suspicious activities in accordance with AML regulations and best practices


• Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Your Profile

• 3 to 7 years of experience of Transaction Monitoring within the Financial Services industry.


• Proficiency in English.


• Proven experience in AML Transaction Monitoring investigations


• In-depth knowledge of AML regulations and compliance requirements


• Strong analytical and problem-solving skills


• Excellent communication and interpersonal abilities