aml analyst

Montpellier Resourcing

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for financial crime prevention? We are seeking a talented AML Risk Analyst to join a growing Financial Crime team at a leading UK financial services firm.This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in compliance and risk management. You'll gain hands-on experience and receive mentorship from seasoned professionals, playing a crucial role in maintaining a robust financial crime framework.Duties of the AML Analyst to include:<ul><li>As an AML Risk Analyst, you will be an integral part of the Second Line of Defence, working closely with the Head of Financial Crime. </li><li>Risk Assessment: Maintaining and updating the firm's Business-Wide Risk Assessment (BWRA) and the Customer Risk Assessment (CRA) framework to ensure they accurately reflect the business and its customers.</li><li>Policy & Procedure: Keeping all AML/CFT policies and procedures accurate, up-to-date, and aligned with the latest regulatory expectations.</li><li>Regulatory Monitoring: Conducting desk-based research on emerging AML risks and new typologies to support continuous improvement of the firm's framework.</li><li>Strategic Support: Providing key administrative and analytical support to the Head of Financial Crime and Deputy MLRO.</li></ul>Requirements for the successful AML Analyst to include:<ul><li>Graduate-level education in Finance, Business, Law, Economics, or a related discipline.</li><li>1-2 years of experience in financial services is desirable but not essential.</li><li>Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.</li><li>A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.</li></ul>What's on offer for you:<ul><li>A clear and defined career path into AML and financial crime risk management.</li><li>Hands-on training and mentorship from highly experienced compliance professionals.</li><li>Exposure to senior stakeholders and key regulatory frameworks.</li><li>Full support for professional certifications like ICA or ACAMS.</li><li>A competitive graduate-level salary and benefits package.</li><li>Hybrid working model: 3 days in the London office, 2 days remote.</li></ul>This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency

AML Analyst (Financial Services)

Ferrari Group

<div>Per la nostra sede di Alessandria (AL) stiamo selezionando una figura di:
AML Analyst
Descrizione del ruolo:
La risorsa selezionata entrer&agrave; a far parte del team Compliance, supportando le attivit&agrave; di prevenzione e individuazione di operazioni finanziarie sospette legate alla logistica, all&rsquo;import/export e alla movimentazione di merci. Avr&agrave; l&rsquo;opportunit&agrave; di collaborare direttamente con le autorit&agrave; doganali e contribuire al pieno rispetto delle normative antiriciclaggio, giocando un ruolo chiave nella riduzione dei rischi legali, finanziari e reputazionali dell&rsquo;azienda.
Il ruolo richiede precisione, integrit&agrave; e riservatezza, oltre a capacit&agrave; di gestire efficacemente priorit&agrave; e processi complessi. Sono inoltre fondamentali uno spirito critico e un solido orientamento alla compliance normativa, qualit&agrave; essenziali per garantire un controllo accurato e supportare proattivamente le attivit&agrave; di monitoraggio.
La posizione include i seguenti compiti:
<ul><li>Monitorare le attivit&agrave; aziendali per identificare operazioni sospette legate al riciclaggio, traffico illecito o frodi doganali.</li>
<li>Effettuare verifiche di due diligence sui clienti (KYC &ndash; Know Your Customer) e partner commerciali, anche esteri.</li>
<li>Gestire e aggiornare la documentazione AML secondo la normativa vigente (D.Lgs. 231/2007).</li>
<li>Collaborare con le funzioni interne (spedizioni internazionali, legale, IT) per identificare e mitigare i rischi legati ad attivit&agrave; sospette.</li>
<li>Preparare eventuali segnalazioni all&rsquo;UIF e assistere nelle verifiche ispettive.</li>
<li>Supportare la formazione del personale operativo su tematiche antiriciclaggio e segnalazione sospetti.</li>
</ul>
Requisiti essenziali:
<ul><li>Formazione: Laurea in Giurisprudenza, Economia, Scienze Politiche o affini.</li>
<li>Esperienza: almeno un anno in ambito AML, compliance o controllo interno, preferibilmente in aziende strutturate (logistica, trasporti, dogane, spedizionieri, ecc.).</li>
<li>Competenze tecniche:</li>
<li>Buona conoscenza della normativa italiana in materia di antiriciclaggio e del sistema delle segnalazioni UIF.</li>
<li>Ottima capacit&agrave; di analisi, gestione documentale e attenzione al dettaglio.</li>
<li>Conoscenza della lingua inglese (livello almeno B2), soprattutto per l&rsquo;analisi di clienti esteri.</li>
</ul>
Benefit:
<ul><li>Ticket Restaurant</li>
</ul><ul><li>Investimento nella crescita e nel potenziamento delle competenze</li>
<li>Ambiente di lavoro strutturato, stimolante e orientato al miglioramento continuo.</li>
<li>Orario di lavoro: full time, dal luned&igrave; al venerd&igrave;</li>
</ul>
Pari opportunit&agrave;
Ferrari S.p.A., &egrave; un&rsquo;azienda internazionale che garantisce pari opportunit&agrave; ai sensi del D.Lgs. 198/2006. La selezione del personale si basa esclusivamente sulle competenze, esperienze e merito, nel rispetto della diversit&agrave; e dell&rsquo;inclusione.
Tutela della privacy
Ferrari tutela la riservatezza e la sicurezza dei dati personali ai sensi del Regolamento (UE) 2016/679 (GDPR). Per maggiori informazioni sul trattamento dei dati dei candidati, &egrave; possibile consultare l&rsquo;informativa privacy disponibile sulla nostra pagina web
https://www.ferrarigroup.net/privacy-career
IN FERRARI GROUP, COSTRUIAMO RELAZIONI
Ferrari Group &egrave; il market leader nelle soluzioni &ldquo;one-stop&rdquo; per spedizioni e logistica per gioielli e beni di lusso, con attivit&agrave; in tutto il mondo. In Ferrari Group crediamo fermamente che la chiave per conquistare il cuore dei clienti risieda nell'&rdquo;aggiungere valore&rdquo;: l&rsquo;azienda pone un&rsquo;enfasi molto forte su un servizio di alta qualit&agrave;, flessibilit&agrave;, puntualit&agrave; e reattivit&agrave;, con soluzioni su misura per le esigenze dei clienti.
Se possedete le competenze di cui abbiamo bisogno e siete interessati a scoprire perch&eacute; Ferrari Group si distingue davvero dagli altri, non vediamo l&rsquo;ora di ricevere la vostra candidatura.
Ferrari &egrave; un datore di lavoro che offre pari opportunit&agrave; e si impegna per la diversit&agrave; e l&rsquo;inclusione sul posto di lavoro. Proibiamo qualsiasi tipo di discriminazione e molestia basata su razza, colore, sesso, religione, orientamento sessuale, origine nazionale, disabilit&agrave;, informazioni genetiche, gravidanza o qualsiasi altra caratteristica protetta come delineato dalle leggi. Ferrari prende decisioni di assunzione basandosi esclusivamente su qualifiche, merito ed esigenze aziendali del momento.</div>

AML ANALYST (Analista Antiriciclaggio)

Valleysoft

<div>Valleysoft | Center of Excellence is a regional IT services provider based in Egypt, serving clients globally since 2006. The company collaborates with global partners like Oracle to address diverse business and technical challenges, from enterprise application development to process management. Valleysoft's vendor-neutral and process-oriented approach, coupled with operational maturity, ensures high-quality and cost-effective services for clients.<h3 class="jobSectionHeader">
Responsibilities</h3><ul>
<li>Conduct comprehensive AML compliance reviews and audits to assess the adequacy of existing procedures and controls.</li>
<li>Perform transaction monitoring and suspicious activity investigations, documenting findings and recommendations.</li>
<li>Develop and implement AML policies and procedures to meet regulatory requirements and industry best practices.</li>
<li>Maintain current knowledge of AML regulations, legislation, trends, and best practices to ensure compliance.</li>
<li>Prepare and present reports on AML issues and findings to management and regulatory authorities.</li>
<li>Train and educate staff on AML policies, procedures, and risk awareness.</li>
<li>Collaborate with cross-functional teams to foster a culture of compliance and risk management.</li>
<li>Participate in the development of risk assessments and mitigation strategies for emerging money laundering threats.</li>
<li>Support internal and external audits related to AML compliance.</li>
<li>Respond to inquiries from regulatory bodies and assist in examinations or audits.</li>
</ul>
Requirements<ul>
<li>
At least 3 years&rsquo; experience in SAS implementation solution for Anti money laundry
</li><li>Proven experience in configuring SAS modules and creating business scenarios
</li><li>Financial industry experience, particularly in AML, Compliance, and risk management roles.
</li></ul>Skills:<ul>
<li>
Strong understanding of AML regulations and compliance frameworks.</li>
<li>Expertise in conducting investigations and risk assessments.</li>
<li>Excellent critical thinking and problem-solving skills.</li>
</ul>
Benefits<ul>
<li>
Private Health Insurance</li>
<li>Training &amp; Development</li></ul></div>

AML Senior Analyst

JPMorganChase

<div>JOB DESCRIPTION<div> 
</div><div>Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.</div><div>
</div><div>Job Summary 
 
As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience. 
 
Job responsibilities
</div><div><ul><li>Perform day to day management of a team including coaching and providing ongoing performance feedback.
</li><li>Track performance of individual team members over time to evaluate performance, learning and capability.</li><li>
Effectively address any service issues that might be escalated by either internal or external customers.
</li><li>Act independently and move forward without clear instruction or close supervision.
</li><li>Make decisions that are effective and well-grounded based on data, insight, and experience.
</li><li>Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.</li><li>
Organize workflow and distribute work appropriately.
</li><li>Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.
</li></ul></div><div>Required qualifications, capabilities, and skills
</div><div><ul><li>Demonstrated ability to develop, manage, coach, and motivate teams.
</li><li>Must be flexible and adaptable to manage interim projects and processes based on the business requirements.
</li><li>Knowledge of banking products.</li><li>
Proven leader of process and organizational change.
</li><li>Demonstrated ability to identify, analyze, plan, prioritize, and solve problems, by providing viable solutions and executing.
</li><li>Strong communication and presentation skills.</li><li>
Ability to cope with change; comfort with ambiguity.</li></ul></div><div>
Preferred qualifications, capabilities, and skills
</div><div><ul><li>Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage.
</li><li>Competent in mainframe and PC based systems, with a strong proficiency in MS Office.
</li><li>Previous people manager experience of high performing team.</li></ul></div>
ABOUT US<div> 
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. 
 
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</div> 
 
 
ABOUT THE TEAM 
 
Our Consumer &amp; Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We&rsquo;re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions &ndash; all while ranking first in customer satisfaction.</div>

AML KYC Analyst

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Sr. AML Analyst - UAE Nationals Preferred

VAM SYSTEMS

<div>Company Description 
Job Description 
We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms &amp; conditions.
Qualifications
<ul><li>Bachelor&rsquo;s degree in finance, Business Administration, Accounting, or a related field.</li><li>
1&ndash;3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.</li><li>
Familiarity with AML/KYC regulatory requirements and internal compliance procedures.</li><li>
Arabic speaking is not mandatory</li></ul>
Joining time frame: 2 weeks (maximum 1 month) 
Additional Information 
Terms and conditions:
Joining time frame: maximum 4 weeks</div>

AML - KYC Analyst- Bank

AML RightSource

<div>Job Description:
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Position
An Senior Analyst/ Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.
An Senior Analyst/ Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.
Primary Responsibilities<ul><li>
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.</li><li>
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review&middot; Ability to perform quality control work as needed.</li><li>
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.</li><li>
Independently assist analyst with workflow items and administrative tasks as they arise.</li><li>
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.</li><li>
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.</li><li>
Work and contribute in a team-oriented and collaborative environment.</li><li>
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.</li></ul>
Required Qualifications<ul><li>
Bachelor&rsquo;s Degree with 1 to 7 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience.</li><li>
Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.</li><li>
Strong analytical, problem solving and organizational skills.</li><li>
Proficient in Microsoft Excel, Microsoft PowerPoint &amp; Microsoft Word, with ability to learn new technologies quickly.</li><li>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul> 
Preferred Qualifications 
Professional Certification<ul><li>
Strong knowledge of banking industry and related regulations and laws.</li><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.</li></ul> 
Work Shift<ul><li>
Rotational Work shift with cab facilities both sides.</li></ul><h2 class="jobSectionHeader"> 
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
</h2>Recruitment Scam Alerts
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</div>

Financial Crime Compliance Analyst, Delhi NCR

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