AML Analyst
Posted on :
20-07-2024
Employer Active
1 Vacancy
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Job Description
Overview
The AML Analyst plays a critical role in ensuring compliance with antimoney laundering regulations and preventing financial crimes within the organization. They are responsible for conducting thorough investigations analyzing data and assessing risks to detect and report any suspicious activities. By maintaining a deep understanding of AML regulations and leveraging their investigative skills AML Analysts contribute to safeguarding the integrity of the financial system.
Key responsibilities
- Conduct AML investigations on suspicious activities and transactions.
- Review and analyze customer transactions and behavior for potential AML concerns.
- Assess risks associated with different client profiles and transactions.
- Utilize AML software and tools to identify and escalate potential AML issues.
- Communicate and collaborate with other internal teams to gather necessary information for investigations.
Required qualifications
- Bachelors degree in any field.
- 1 years of experience in AML compliance financial crime investigations or related areas.
- Strong understanding of banking and financial products services and transactions.
- Excellent written and verbal communication skills for preparing reports and collaborating with internal teams and regulators.
risk assessment,data analysis,communication skills,aml
Employment Type
Full Time
Key Skills
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