Monitor and review suspicious transactions and customer activities. Conduct KYC and customer due diligence checks. Investigate AML alerts and prepare case reports. Support compliance with AML/CFT regulations and internal policies. Assist in reporting suspicious activities when required. Maintain proper documentation and audit trails. Coordinate with Risk, Fraud, and Operations teams.Requirements Bachelor’s degree in Commerce, Business, Law, or related field. Minimum 1 year of experience in AML, Compliance, Fraud, or Risk. Good understanding of KYC, CDD, and transaction monitoring. Strong analytical and investigation skills. Good Excel and reporting skills. Experience in fintech or consumer finance is a plus.
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