AML Analyst

Key Responsibilities

• Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
• Monitor and analyze transactions to detect and report suspicious activities.
• Investigate AML-related alerts, including sanctions screening (e.g., OFAC).
• Assess AML risks unique to business units and propose automated solutions.
• Perform risk rating, name screening, and financial transaction analysis.
• Prepare detailed reports and strong narrative writing for compliance documentation.
• Gather and review new client information and monitor financial activities of existing clients.
• Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies.

Requirements

• Strong knowledge of AML compliance, suspicious transaction monitoring systems, and regulatory frameworks.
• Ability to identify financial crime risks and recommend mitigation strategies.
• Experience in financial services transaction data analysis and AML investigations.
• Excellent analytical, problem-solving, and communication skills.
• Knowledge of global AML regulations and sanction screening requirements.
• SQL is mandatory.

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