Key Responsibilities:

• Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes
• Analysis of cases generated by an internal monitoring software to detect Money Laundering and / or Terrorism Financing activities
• Verification of alerted transactions by conducting reviews on Clients accounts
• Gathering and documenting Clients related intelligence as per internal and external databases and tools
• Making recommendations based on research/analysis results
• Reporting and escalating possible suspicious behavior to the relevant Bank department
• Ensuring highest quality and productivity levels as per Bank’s process standards and guidelines
• Cooperation with Bank’s departments involved in AML process (including Relationship Management, Risk, Legal and Compliance)

Key Skills:

• Previous experience within financial industry in Transaction Monitoring and Anti Money Laundering department (must have)
• High analytical skills
• Detail oriented
• Ability to collect, verify and synthesize data
• Ability to make recommendations based on gathered evidence
• Ability to plan and prioritize tasks
• Excellent verbal and written communication skills
• Proficiency in Microsoft Office package (with emphasis on Excel)
• Fluency in English (both verbal and written)