AML Analyst

General:

• Review client due diligence documentation and approve records per the company’s AML/CFT policy and procedures.
• Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.
• Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.
• Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.
• Support the Head of Compliance in implementing the board-approved compliance program.
• Highlight concerns of non-compliance and suggest necessary revisions to management.
• Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.
• Assist in preparing annual compliance-related reports.
• Handle ad-hoc assignments delegated by the Head of Compliance.

Qualifications:

• 1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.
• Proficient in MS Excel and associated analytical tools.
• Detail-oriented with a strong work ethic.
• Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.
• Knowledge of digital assets is preferred.

Skills:

• Thorough understanding of AML/CFT policies and procedures.
• Ability to analyze data and identify patterns.
• Strong communication skills, both written and verbal.
• Ability to work independently and as part of a team.
• Proactive in staying updated on the latest AML regulations.
• Adaptable to handle changing priorities and ad-hoc assignments.

Job Type: Full-time