Working in a hybrid capacity, the temporary AML Screening Executive will conduct AML screening checks on the customer base, identifying risks and escalating concerns while maintaining accurate records over a one-month fixed term contract. Key responsibilities Perform a defined caseload of AML screening checks with a methodical approach Identify and flag potential risks based on customer information Document outcomes of checks clearly and escalate discrepancies to the AML team Required qualifications Some experience in AML, KYC, fraud, or a related compliance environment is desirable Ability to navigate multiple systems and adhere to structured processes Strong written communication skills for clear documentation Immediate availability for the full one-month contract Comfortable working independently with minimal supervision
AML Screening Executive in workfromhome at Unknown Company
This position is listed as contract and hybrid.