AML Monitoring Senior Compliance Officer The Anti-Money Laundering (AML) monitoring team plays a crucial role in identifying and mitigating potential financial risks. As a senior compliance officer, your primary responsibility will be to monitor customer transactions and assess their risk level. * Analyze high-risk transactions to identify potential threats; * Manage alerts generated by the Transaction Monitoring System in a timely manner; * Escalate sensitive cases to the Head of AML Monitoring as needed; * Conduct in-depth analysis of transactional patterns to detect anomalies; * Prepare analysis reports to inform business decisions; Main Responsibilities: As an AML monitoring senior compliance officer, you will be responsible for: