AML Transaction Monitoring Specialist

A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be responsible for analyzing alerts generated by the Transaction Monitoring System (TMS) and ensuring compliance with regulatory standards. The ideal candidate will assist senior management in risk mitigation, analyze and respond to STR/RFI, and recommend cases for further review. This position requires a detail-oriented individual to navigate and manage compliance tasks effectively.#J-18808-Ljbffr