AML Analyst

Key Deliverables

• Conduct investigations and file STRs within required timelines
• Execute CDD, EDD, and transaction monitoring for high-risk customers
• Perform blockchain analysis to mitigate financial crime risks
• Collaborate with internal teams for quality checks and escalation management

Role Responsibilities

• Manage multiple compliance workflows and mitigate potential risks
• Perform quality checks and support customer onboarding exceptions
• Recommend process enhancements and control improvements
• Communicate findings and escalations effectively across stakeholders