This role will be responsible for managing financial crime compliance activities, including transaction monitoring, suspicious transaction investigations, regulatory reporting, and handling law enforcement requests. The role ensures compliance with AML/CFT regulations, internal policies, and risk management standards.

**Position Responsibilities:**

+ Review and investigate transaction monitoring alerts and suspicious activities.
+ Assess and manage Suspicious Transaction Alerts (STA).
+ Prepare and file Suspicious Transaction Reports (STR) with regulatory authorities.
+ Handle responses to law enforcement and regulatory requests (e.g. Production Orders)
+ Conduct customer due diligence reviews, including enhanced due diligence for higher-risk customers.
+ Review and assess Source of Wealth (SOW) and Source of Funds (SOF) documentation.
+ Provide guidance on AML/CFT and financial crime compliance matters.
+ Support audits, regulatory reviews, and p...