AML Analyst

Working with one of the top financial clients, this role calls for an Anti-Money Laundering (AML) Analyst who will play a pivotal role in safeguarding the client against financial crimes. The AML Analyst will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. The ideal candidate will have a keen eye for detail, strong analytical skills, and a commitment to upholding the integrity of financial systems.

Responsibilities:

1. Monitor and analyze financial transactions to detect potential money laundering activities.
2. Conduct thorough investigations of suspicious activities and report findings to relevant authorities.
3. Maintain and update records related to AML compliance and investigations.
4. Collaborate with internal departments to ensure adherence to AML policies and procedures.
5. Stay informed about current AML regulations and trends to effectively mitigate risks.

Desired Skill-Set:

1. 1 year of experience as an Analyst
2. 1 year of experience in Data Entry
3. 1 year of experience in Anti-Money Laundering (AML) processes
4. Experience in intake processes
5. Banking experience is a plus