Job Description

Responsibilities

  • Perform first-level (L1/Maker) review and investigation of transaction monitoring alerts generated by AML monitoring systems.
  • Escalate potentially suspicious activities and complex cases to Level 2 investigators or AML Compliance for further review.
  • Conduct first-level review of name screening alerts generated from customer onboarding, periodic reviews, and transaction screening processes.
  • Investigate potential matches against sanctions lists, politically exposed persons (PEPs), adverse media, and watchlists.
  • Analyze customer information and screening results to determine true matches, false positives, or cases requiring escalation.
  • Support Suspicious Activity Report (SAR/STR) investigations by providing relevant research and documentation.
  • Support testing and implementation of new AML controls, rules, and system enhancements.

Job Requirements

  • Bachelor's de...

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