AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

Primary Responsibilities:

• Develop & Implement AML Programs:
• Design internal policies, procedures, and controls to prevent money laundering.
• Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).
• Transaction Monitoring & Analysis:
• Review suspicious transactions.
• Implement and manage transaction monitoring systems.
• Filing SARs/STRs:
• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.
• Risk Assessment:
• Conduct AML risk assessments across products, services, geographies, and clients.
• Customer Due Diligence (CDD) / KYC:
• Oversee the onboarding process to ensure compliance with KYC policies.
• Review Enhanced Due Diligence (EDD) cases.
• Training & Awareness:
• Train employees on AML procedures and typologies.
• Audits & Regulatory Exams:
• Prepare for and support internal audits and regulatory inspections.
• Remediate any issues identified.

Job Types: Full-time, Contract