AML Transaction monitoring Analyst - Staff

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance teamin the financial crime space. You will help businesses comply with financial crime regulationsand adhere to relevant client(s) policies and procedures related to anti-money laundering andcounter-terrorist financing.

• Multi-tasker, learn on the job and work to meet strict deadlines in a fast-paced environment
• Devising process documentation and translating complex processes into easy-to-followinstructions
• Coordinating efforts with internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements
• Seek to understand the overall process and objective before beginning to work on a task
• Escalate issues and problems, articulate clearly to leadership, onshore and client team
• Demonstrate integrity, respect and be able to work collaboratively with team members
• Apply AI tools and automation techniques to support financial crime compliance workstreams.