- Independently reviewing unusual transactions detected by the IT-based AML monitoring system and analyzing their economic background.- Investigating transactions requiring additional due diligence procedures.- Performing retrospective transaction monitoring.- Preparing drafts of suspicious activity reports to financial intelligence units globally.- Conducting searches, gathering data, and recording evidence from internal systems, the internet, commercial databases, and customer inquiries.- Performing ODD procedures for high-risk clients. - Researching and resolving issues while collaborating across teams to acquire information.- Keeping track of false positive alerts and providing recommendations on how to fine-tune transaction monitoring rules.- Performing screening analysis for clients and end-users.- Performing merchant monitoring, detecting, and responding to risk indicators such as changes in website content, transaction laundering attempts, and MCC changes to ensure merchant offerings comply with card scheme regulations and avoid categorization into high-risk MCC categories.- Assisting with other transaction monitoring related tasks.

- Gathering and analyzing data and documentation- Performing ODD/EDD in order to meet AML requirements- Performing screening analysis for individual client- Reviewing and documenting transactional activities- Consulting, mentoring, performing 4-eye checks and providing feedback for junior team members- Researching via internal and external sources- Reviewing and updating procedures- Working closely with 2nd line of defence- Extracting data from systems and preparing reports, including SAR reports

- Checking quality reviews for 10 specialists, ensuring adherence to standards.- Executing monthly Quality Control (QC) activities with a focus on recognizing both successes and failures in compliance team work.- Identifying and reporting issues to Team Lead.- Providing monthly feedback to analysts and conducting root cause analyses of errors.- Conducting quality refresher sessions for individuals facing challenges in performance.- Coaching new team members.- Collaborating with teams across various locations.- Undertaking any additional ad-hoc duties as instructed by supervisors.

- Validating new, existing and ad hoc KYC files against legal documentation and third-party sources, remediating errors as necessary, for customers managed by a supported business unit - Ensuring all required customer information and supporting documentation are captured for new and existing customers- Validating resubmitted documents and updating system accordingly as needed- Tracking onboarding requests, re-assessing pipeline, and managing assignments as necessary- Monitoring researches, analysing and addressing all essential compliance activities including but not limited to drilling down on beneficial ownership for higher risk clients, identifying politically exposed (PEP) individuals, negative media, and sanctions issues.- Responding to queries and assisting with problem-solving of matters received from clients- Maintaining detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes- Performing special projects as required and any other duties as assigned

- Reviewing, investigating and reporting money laundering cases - Complying with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements in all internal policies, procedures and guidelines.- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations Unit cases- Dealing appropriately with consent refusals following submissions of SARs- Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SARs- Reviewing DPAs from law enforcement agencies- Acting in accordance with written policies, procedures, and relevant legislation- Cooperating with other teams in providing professional and efficient front line compliance support- Mentoring other new joiners on the team

- Performing KYC/SOF/AML/CDD/EDD processes- Working with automated alerting systems- Reviewing records of customer's transactions and identifying suspicious patterns- Acknowledging, analysing and conducting fraud related investigations, requesting additional details, executing due diligence and risk management processes- Performing independent research via internal and external sources (negative news, adverse media etc.)- Detecting and reporting suspicious activity (SAR) including predicate offences to money laundering and terrorist financing- Handling sensitive or confidential information- Working closely with other teams and stakeholders

- Responding to customers inquiries- Helping customers with their onboarding experience via in-app live chat- Analysing identity documents and processing data they possess- Gathering customer’s data about identity, address and right to remain in a particular location in order toidentify customer's eligibility for the service- Studying documents and subsequent escalations to relevant departments if any inconsistencies are detected- Resolving complaints and technical concerns- Communicating with other departments