AML Monitoring & Investigations officer Jobs

New

Senior Officer, AML Compliance

Our client is a leading insurance company and they are looking for a Senior Offi...

Location

Hong Kong , Hong Kong

Salary:

30000.00 - 35000.00 HKD / Month

Randstad

Expiration Date

January 12, 2026

Requirements

Degree holder in Accounting, Finance, Business Administration or related discipline
At least 3 years experience in Transaction Monitoring or AML in insurance, banking or securities industries
Strong analytical and problem solving skills, able to work efficiency and meet tight deadlines
Excellent communications and presentation skills
Proficient in both written and spoken English and Chinese

Job Responsibility

Conduct investigation on suspicious transactions and prepare STR for MLRO to review
Record the justification for closing name and transaction monitoring alerts
Provide AML, sanctions and anti-bribery and corruption related advice to business units
Coordinate due diligence on vendors or third parties to ensure the compliance with company regulations and requirements
Conduct compliance reviews relating to AML / CTF, sanctions and ABC
Assist in gathering documents for internal audit, regulator visit and group audits
Assist ad hoc project as assigned

New

Senior AML transaction monitoring analyst

Our client, a leading financial institution, is looking for a detail-oriented Se...

Location

Canada , Montréal

Salary:

Not provided

Randstad

Expiration Date

January 27, 2026

Requirements

English is mandatory
French is an asset for collaboration with our international colleagues
3 to 5 years of experience in financial crime surveillance or investigations
In-depth knowledge of anti-money laundering (AML) laws and regulations
Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)
Understanding of diverse cultural and linguistic situations

Job Responsibility

Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case
Deep-Dive Investigations: Conduct thorough reviews, gather necessary data, and determine if cases warrant escalation to the US AML Team, preparing clear case summary narratives
Risk & Trend Analysis: Conduct targeted reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues
Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules
Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis and investigations as needed
Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks

What we offer

Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary

Officer, Client Review Investigation Unit Analyst (CRIU)

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid years’ relevant experience
Knowledge of AML regulations, transaction monitoring and banking products
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
General cases review
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Access to an array of learning and development resources
Programs that help employees balance their work and life
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Fcc operations analyst

Role is part of Group Operations and is responsible ensuring that assigned are t...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Money Laundering investigations experience including transaction monitoring
Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data
Experience in writing reports to identify ML/CTF risk
Prior regulatory or law enforcement investigations experience advantageous
Strong analytical and investigative abilities
Attention to detail
Good understanding of financial products and services
Knowledge of relevant laws and regulations (e.g., OFAC, AMLA 2020)
Familiarity with AML software (e.g., Actimize, SAS AML, Oracle Mantas)
Report writing and documentation skills

Job Responsibility

Conduct the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels
Transaction Monitoring: Review of transactions to detect unusual patterns or suspicious activities
Case Investigation: Analyse customer data, transaction history, and documentation to assess potential risks
Responsible for ensuring that the Case analysis is complete and fully compliant with applicable Group and Country standards
Write a high quality investigative narrative and to record the case history, with supporting work findings, in a digital case file
Escalate investigations and collaborate with the Local Compliance
Analysis of PEP screening, S&E screening, exposed person
Contribute by feedback to the development and enhancement of alert monitoring systems to improve efficiency and effectiveness in detecting potential financial crimes and escalate to Compliance Officers (Group & Country) information about thematic compliance weaknesses or failures identified during the course of investigations

Compliance Officer

Blockchain.com is connecting the world to the future of finance. As the most tru...

Location

Ghana

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Bachelor's degree in Law, Criminal Justice, or a related field
At least 5 years of experience in AML/CFT and compliance
At least 2 years of working in the Fintech, virtual assets, or payments services industry
Experience building a Ghanaian compliance program
Proven experience in compliance, risk management, or a related role
Strong understanding of relevant laws and regulations in Ghana
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
High level of integrity and ethical standards

Job Responsibility

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors
Ensure compliance with all local AML/CFT and KYC laws
Design, implement and maintain Ghana AML/CFT policies and procedures
Provide AML/CFT compliance advice to management and the Board of Directors
Participate in the development of new products and services to assess AML/CFT implications
Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing
Conducting regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered
Overseeing systems for monitoring transactions for suspicious activities
Ensuring staff members are trained and aware of their AML/CFT obligations, including regular updates on new regulations and AML/CFT trends

What we offer

Competitive full-time salary based on experience and meaningful equity in an industry-leading company
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year

Fulltime

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in transaction monitoring is a must
B2+ level of English is a must
Ability to learn quickly and willingness to acquire new skills
Basic knowledge of MS Office
Knowledge of financial instruments and Economics would be beneficial

Job Responsibility

Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Work with AML team to summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
Assist AML team with managing risks by analysing the root cause of issues and impact to business

What we offer

medical care
multisport
life insurance
award-winning pension plan
holiday allowance
hybrid work model
paternity/maternity scheme
award/recognition system
very lucrative employee referral program
consideration for a yearly bonus

Fulltime

New

AML Analyst

The AML Department plays a crucial role in ensuring that the business meets its ...

Location

United Kingdom , Warrington

Salary:

Not provided

Betfred

Expiration Date

Until further notice

Requirements

Strong analytical skills with excellent attention to detail
Ability to interpret complex customer and transaction data to identify patterns or anomalies
Effective written and verbal communication skills, including report writing and case summarisation
A proactive, inquisitive, and methodical approach to investigation
Strong sense of integrity and confidentiality when handling sensitive information
Ability to manage competing priorities and meet deadlines in a fast-paced environment
Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint
A willingness to develop expertise in financial crime compliance within the gambling industry
Collaborative mindset with the ability to work effectively across departments

Job Responsibility

Advise First Line Compliance Operations Teams in their completion of customer due diligence (CDD) and enhanced due diligence (EDD) checks in line with regulatory and internal policy requirements
Review and analyse customer activity and transactional behaviour to identify potential money laundering or terrorist financing risks
Assist in the investigation and escalation of suspicious activity reports (SARs) to the (D)MLRO, ensuring timeliness and accuracy
Maintain accurate and up-to-date records of all AML investigations, reviews, and outcomes
Support the ongoing monitoring of customer risk profiles, applying a risk-based approach to identify changes in behaviour or financial activity
Assist with the preparation and submission of internal reports, dashboards, and trend analyses relating to AML performance and findings
Collaborate with Compliance, Safer Gambling, and Customer Operations teams to ensure consistent and coordinated handling of customer risk cases
Help ensure adherence to the business’s AML framework, including training, policy updates, and procedural reviews
Contribute to internal audit preparations and assist in responding to regulatory enquiries or information requests
Participate in regular reviews of transaction monitoring rules and thresholds to maintain effectiveness and proportionality

What we offer

Bonuses
Incentives
Retail discount vouchers
Monthly pension contributions
Enhanced maternity & paternity pay
Long-service recognition programme and life milestone rewards
Recognition scheme to earn and convert points to spend with over 700 retailers
Comprehensive financial wellbeing package including salary-based savings with a 5% boost, early access to earnings and free 121 financial coaching
Mental health support including an independent Employee Assistance Programme, a 24/7 virtual GP service and complimentary eye tests
Access to further training and development opportunities

Fulltime

FAIS / Conduct Compliance Manager

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by ...

Location

South Africa , Johannesburg

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Commerce, Risk Management, or a related field
Registered Compliance Officer with the FSCA (advantageous)
Minimum 3–5 years’ experience in a FAIS compliance role within the financial services industry
In-depth understanding of the FAIS Act, FSRA, FICA, TCF, and other applicable regulatory requirements
Experience in liaising with the FSCA and other regulators
Advanced analytical skills
Proficient in Excel and Word – ability to learn multiple system applications quickly
Commitment to co-operative and collaborative working environment, requiring an innovative approach to meeting sometimes challenging demands
Ability to work individually and in Global and Regional teams on all aspects of AML and Compliance
Ability to communicate with and present to all levels of staff particularly Senior Management

Job Responsibility

Monitor and interpret applicable legislation and regulatory requirements (including FAIS, FICA, TCF, POPIA, COFI, and related frameworks)
Develop, implement, and maintain compliance risk management frameworks, policies, and procedures
Conduct periodic compliance risk assessments and report findings to management and the board
Provide advisory support to business units on FAIS-related obligations and customer conduct requirements
Ensure that representatives and key individuals are fit and proper in terms of FAIS requirements
Facilitate FAIS licensing applications, amendments, debarments, and regulatory reporting to the FSCA
Coordinate and oversee the RE exams, CPD tracking, and ongoing competence of representatives and key individuals
Manage the Treating Customers Fairly (TCF) framework and assist in embedding a strong conduct culture
Perform compliance monitoring reviews, investigations, and root cause analysis of conduct breaches
Liaise with internal and external stakeholders including the FSCA, compliance network groups, and auditors

What we offer

Opportunity to work with Citi’s compliance team, regionally and globally
Comprehensive training in general compliance
Exposure to Regulators, engagement with Business teams
Candidate will interact with Regulators and our regional hubs and will have exposure to senior management within the country
The role will cover all Citi businesses, providing opportunities to learn more about the product areas

Fulltime

AML Monitoring & Investigations officer

Randstad

Location:
Singapore , Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 26, 2025

Expiration:
January 17, 2026

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AML Monitoring & Investigations officer

Randstad

Location:Singapore , Singapore

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 26, 2025

Expiration:January 17, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for AML Monitoring & Investigations officer

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Location:
Singapore , Singapore

Category:
Banking

Contract Type:
Not provided

Job Posted:
December 26, 2025

Expiration:
January 17, 2026