AML Investigator & Compliance Specialist

OrynthBridge Technologies Ltd; Greater London; Hybrid; GBP 50,000 - 80,000; Full time

Job summary

ArkBridge Pte Ltd is seeking an AML Specialist to help safeguard our platform and clients from financial crime. You will detect suspicious activity, manage investigations, and maintain up-to-date compliance standards.

The role involves reviewing transactions for AML red flags, conducting investigations, and supporting regulatory reporting obligations. Collaboration with KYC and compliance teams is essential.

Qualifications

• Proven experience in AML, fraud detection, or financial compliance.
• Strong understanding of relevant regulations (FCA, FATF, etc.).
• Analytical mindset with excellent attention to detail.
• Ability to work under pressure and meet deadlines.
• ACAMS certification (preferred).

Responsibilities

• Review and monitor transactions for AML red flags.
• Conduct investigations into suspicious activity.
• File internal reports and elevate risk concerns.
• Support regulatory reporting obligations (e.g. SARs).
• Collaborate with KYC and compliance teams.
• Contribute to ongoing process improvements.

Skills

AML investigations

Fraud detection

Regulatory knowledge

Attention to detail

Deadline-driven

Education

ACAMS certification

Job description

ArkBridge Pte Ltd is seeking an AML Specialist to help safeguard our platform and clients from financial crime. You will detect suspicious activity, manage investigations, and maintain up-to-date compliance standards.

The role involves reviewing transactions for AML red flags, conducting investigations, and supporting regulatory reporting obligations. Collaboration with KYC and compliance teams is essential.