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Title
Text copied to clipboard!Anti-Money Laundering (AML) Specialist
Description
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We are looking for an Anti-Money Laundering (AML) Specialist who will play a key role in ensuring compliance with regulatory requirements and internal policies aimed at preventing financial crimes. Your primary responsibility will be to identify, analyze, and prevent suspicious financial activities, as well as assist in developing and implementing effective AML procedures.
You will work closely with other departments, including legal, compliance, and internal audit, to ensure the company’s operations align with anti-money laundering and counter-terrorism financing laws. You will also be involved in training staff, developing internal guidelines, and monitoring client transactions.
The ideal candidate should have a strong understanding of financial monitoring, the ability to analyze large volumes of data, and make informed decisions based on identified risks. Experience with automated transaction monitoring systems and knowledge of international standards such as FATF are essential.
This role requires a high level of responsibility, attention to detail, and the ability to work in a fast-paced environment. We value initiative, analytical thinking, and a commitment to continuous professional development.
If you are passionate about combating financial crime and want to work in a dynamic and responsible environment, we would be happy to welcome you to our team.
Responsibilities
Text copied to clipboard!- Monitor and analyze client financial transactions
- Identify suspicious activities and prepare reports
- Develop and implement AML procedures
- Train staff on AML standards
- Liaise with regulators and law enforcement
- Support internal audits and inspections
- Conduct risk analysis and provide recommendations
- Ensure compliance with international AML standards
- Participate in policy and guideline development
- Work with automated monitoring systems
Requirements
Text copied to clipboard!- Bachelor’s degree in finance, law, or economics
- At least 2 years of experience in AML
- Knowledge of local and international AML regulations
- Data analysis and reporting skills
- Experience with AML monitoring systems
- Intermediate or higher English proficiency
- Ability to work under pressure and in teams
- Attention to detail and responsibility
- Strong communication skills
- Willingness to grow in compliance field
Potential interview questions
Text copied to clipboard!- What is your experience in AML?
- Which transaction monitoring systems have you used?
- How do you identify suspicious activity?
- How have you interacted with regulators?
- What international AML standards are you familiar with?
- How have you trained staff on AML procedures?
- How do you manage large volumes of information?
- What challenges have you faced in investigating transactions?
- How do you assess client risk?
- Why did you choose a career in AML?
