Functional SME - AML, KYC, Transaction Monitoring

Bachelor’s degree in Finance, Banking, Business, or related field. 7 years of experience in AML, KYC, Transaction Monitoring, or Financial Crime Compliance. Strong knowledge of global AML regulations (FATF guidelines, local regulatory requirements). Experience working with transaction monitoring tools and compliance systems. Strong analytical, investigative, and documentation skills. Excellent communication and stakeholder management abilities.