Compliance Staff (AML)

A detail-oriented and analytical professional role supporting Anti-Money Laundering (AML) operations through the timely review, analysis, and disposition of transaction monitoring alerts. Key responsibilities Review and analyze AML alerts on a daily basis based on assigned priorities Investigate alerts and gather supporting documents or information from concerned branches and units Document findings, analyses, and communications in the alert management system Ensure timely review, disposition, and escalation of alerts Recommend the filing of Suspicious Transaction Reports (STRs) when warranted Ensure all alerts endorsed for STR filing are supported by the required AMLA Incident Report About you Preferably with experience as a project-based or contractual employee in the banking industry. Strong analytical, documentation, and communication skills Open to pursuing a project-hire opportunity.