Anti-Money Laundering (AML) Specialist

You will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes. Monitor transactions and conduct investigations to detect suspicious activity. Develop and maintain AML policies and procedures. Monitor transactions for suspicious activity and file suspicious activity reports (SARs). Conduct investigations into potential AML violations. Collaborate with other teams to improve AML compliance efforts. Stay updated on AML regulations and industry best practices.