AML Analyst

Can you cultivate winning relationships by building trust with business and technology partners? Can you learn voraciously, stretch your thinking, share your knowledge and educate others? Do you have the capability to inspire a positive work environment and help champion quality, innovation, teamwork and service to the business? Then, Apply Now!

Working with one of the top financial clients, this role calls for an AML Analyst who will meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers. Scope of works may include, but is not limited to, identification and remediation of profiles (who may have multiple products). This candidate will conduct adjudications and/or analysis and investigations of general queue cases. (recommending for the de-market and/or freezing of accounts by the appropriate investigative unit). The successful candidate will provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes.

Desired Skill Set:

Experience working as a Finance Analyst/Risk Analyst
2 years of hands-on experience with Advanced Excel
Strong written, verbal, and communication/presentation skills
Advanced MS Office skills
Nice To Have:

ACAMS Certification
Banking / Financial Industry Experience
KYC/AML experience