Aml Analyst

Role & responsibilities

• Transaction Monitoring: Review and evaluate account-level data and financial transactions to detect high-risk or suspicious behavior.
• Case Investigation: Research customer histories, gather data, analyze internal records, and document clear findings.
• Regulatory Reporting: Draft and file Suspicious Activity Reports (SARs) when illicit patterns are confirmed.
• Due Diligence: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk profiles or Politically Exposed Persons (PEPs).
• Risk Mitigation: Help update internal compliance controls and cooperate with legal or audit team