AML Analyst

Our client within the Financial Industry is looking for an AML Analyst to join their team

Responsibilities:

• Perform KYC onboarding reviews, including customer identification, verification, and risk assessment.
• Review corporate structures, beneficial ownership, and source of funds/wealth.
• Carry out periodic KYC reviews and remediation of existing customer files to ensure ongoing compliance.
• Maintain accurate KYC documentation in accordance with regulatory and internal requirements.
• Stay up to date with changes in AML/CFT legislation, regulatory requirements, and industry best practices.
• Monitor customer transactions and activities to identify unusual or suspicious behavior.
• Conduct pre-transaction checks where required to identify potentially risks before processing.
• Perform quarterly post-transaction investigations to identify unusual or suspicious activity.
• Document investigations clearly and escalate potential suspicious cases where necessary.

Requirements

• 2+ years of experience in the AML/CFT, compliance, risk, or financial crime within a regulated environment.
• Strong understanding of AML/CFT regulations.

Education and Experience

• Bachelor’s degree in Finance, Business Administration, or a related field.

Benefits

• Flexible working hours
• Attractive Performance Bonus
• Health Insurance
• Free Parking

Job Reference: DU512