Senior AML & Monitoring Officer

Job description

None We are looking for a proactive and independent Senior AML & Monitoring Officer to join our growing banking services division during a key stage of expansion. The ideal candidate can independently manage AML monitoring end-to-end, handle investigations and workflows, improve processes, and thrive in a fast-paced fintech environment. We value detail-oriented and accountable professionals with strong knowledge of banking products, transaction flows, and payments infrastructure. Your role at xpate: Own and manage transaction monitoring processes for banking services clients. Independently conduct transaction monitoring, alert reviews, investigations, and risk assessments using internal systems and tools. Analyze complex transaction patterns, customer behaviors, and high-risk activities across banking flow. Identify suspicious activities and prepare high-quality escalation summaries, SAR/STR reports, and internal recommendations where required. Continuously improve monitoring efficiency by identifying false positives, optimizing rules, and enhancing monitoring scenarios and thresholds. Take initiative in improving AML monitoring procedures, workflows, and operational controls. Coll...