Role Overview:
We are expanding AML Operations teams to support remediation and BAU activities for local banking clients. Candidates with experience in KYC reviews, transaction monitoring, and suspicious transaction reporting (STR) are welcome, with a strong focus on Source of Wealth (SOW) corroboration for high-risk and high-net-worth clients.

Key Responsibilities:

• Conduct KYC reviews and prepare client profiles in line with bank policy
• Perform SOW corroboration by validating wealth sources with documentation, registries, and independent checks
• Identify AML risks in high-risk clients, including SOW inconsistencies and STR triggers
• Support transaction monitoring investigations and post-STR reviews to highlight compliance gaps

Requirements:

• Proven experience in AML/KYC operations, transaction monitoring, or related banking functions
• Strong knowledge of SOW corroboration requirements and regulatory expectations
• Attention to detail, analytical skills, and ability to manage high-volume reviews