The AML Alert Specialist shall perform the following tasks:- Perform timely and accurate reviews on high risk consumers and potential sanction matches- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate mannerRole and ResponsibilitiesThe AML Alert Specialist has the following responsibilities:- Adhere to set performance expectations (SLAs, quality standards etc.)- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Preferred backgroundFor this role, the following experience is preferred:- 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational workQualifications and skillsTo be successful in this role, the following is required:- Must possess a valid work permit or hold European Union/Schengen citizenship- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable)- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)- Time management skills- Good communication skills both in written and verbal communication;- English proficiency- Computer and OSINT literacy