AML TM

Job description:

Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments.

1) Complex ownership structure analysis

2) Regulatory filing preparation (SARs/STRs)

3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment.

1) Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance

2) Technology Skills: Database querying, research tools (World-Check, etc.)

3) Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced AnalystRole & responsibilities

Preferred candidate profile

Perks and benefits