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aml sanctions ctf pep abc📋 Description
- Review sanctions, PEPs, adverse media and internal lists
- Conduct real-time and retrospective monitoring of client transactions
- Identify red flags and escalate to Compliance
- Maintain internal watchlists and blacklists
- Communicate task status to colleagues and escalate issues
- Support daily routines and process improvement initiatives
🎯 Requirements
- 1+ year AML experience
- AML/CTF/ABC knowledge in Payments/FX
- Familiarity with regulatory requirements across jurisdictions
- ICA certification or training is a plus
- Fluent English with strong communication
- Highly organized with attention to detail
🎁 Benefits
- Mentorship from experienced managers
- Cutting-edge technology and tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits tailored to your location
- Central office with strong transport links
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