aml analyst

Req ID: 107157
 Department: Risk Group Compliance - Financial Crime
 Division: Risk
 Location: Bangalore
 About Us
 
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
 
About the Role
 
Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line with ANZ requirements. Responsible for conducting investigations and subsequent regulatory reporting of AML/CTF issues in accordance with ANZ-specific requirements. Support production leads and management in executing their daily activities and tasks in line with ANZ guidelines, all driven by our commitment to shape a world where people and communities can thrive.
 
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
 
Role Type: Permanent
 Role Location: Bangalore
 Work Hours: Early Shifts
 
What will your day look like?
 
As an AML Analyst you will be accountable for: 
Review and assess correspondent banking, Trade alerts and cases generated.
 
Provide justification on decision and outcome of investigation.
 
Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process,
 
Meet or exceed Service Level Agreement
 
Drive process improvements in the process
 
Ensure process and procedures are followed throughout the investigation.
 
Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.
 
Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.
 
Support Continuous Improvement gains
 
Sharing knowledge of ANZ products/ policies/ procedures with team members.
 
What will you bring?
 
To grow and be successful in this role, you will ideally bring the following:
 
Strong written & verbal communication skills as you will be dealing with various stakeholder and creating reports based on your findings
 
Relevant experience in AML/CTF
 
Ability to work in a dynamic and fast-paced team, ready to assist and perform functions of other streams while also having the ability to work independently and with minimal supervision in a fast-paced environment
 
Strong analytical and problem-solving skills as you will be performing investigations and reporting signs of Money Laundering and Terrorist Financing and other related Financial Crimes to MLROs
 
Broad knowledge of banking and financial services products and procedures
 
Willing to work in early morning shift
 
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
 
So why join us?
 
ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.
 
We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.
 
We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support.
 
/. You can apply for this role by visiting ANZ Careers and searching for reference number 107157.
 
Job Posting End Date
 
12/12/2025 , 11.59pm, (Melbourne Australia)

AML Analyst

Georgia Banking Company

<div>Description:

About GBC:
We are a community of professionals who work together to provide excellent customer service to our clients. Our vision for success is to be the bank of choice. The collective ideas and insights of our employees is what forms our solid and unified vision for success. By instilling our values of Service, Expertise, &amp; Relationships we believe our mission and vision can be accomplished - Your Success is Our Mission.
Summary:
This BSA/AML Analyst position is one of three in the overall BSA Team. Responsibilities include monitoring, alert clearing, regulatory filing, and internal reviews among other things. All BSA Analysts on the team are cross trained to support the other positions for business continuity purposes.
This job is for you if:<ul><li>
You exhibit attention to detail and superior organization skills</li><li>
You want to use your natural investigative tendencies to help identify financial crimes such as money laundering, elder financial abuse, and fraud</li><li>
You are self-motivated and hard-working</li><li>
You demonstrate a history of taking ownership of a situation and following it through to solution</li><li>
You desire to give back to your community to make it stronger</li><li>
You take advantage of opportunities to learn and grow</li><li>
You want to work with a strong team of like-minded rule followers</li><li>
You have the desire to work collaboratively and interact effectively across all levels of the bank</li><li>
You believe that Bankers CAN change the world by fighting financial crime</li></ul>
An ordinary day might include:
Applicants can expect to spend their time triaging alerts generated in the Verafin platform along with conducting thorough investigations and documenting cases of activity that require additional scrutiny. Case purposes include (but are not limited to) fraud, unusual activity, watch list, customer onboarding, and enhanced due diligence. Additional responsibilities include performing various BSA monitoring functions and providing BSA support to the lines of business across the bank, as needed.
Case investigations demand a high level of attention to detail, time management to meet regulatory requirements, and excellent communication skills, both written and verbal. Applicants will need to effectively communicate with other GBC team members as collaboration will be key to understanding the nature and purpose of customer relationships.
Specific Job Functions:<ul><li>
Triaging and working assigned alerts in Verafin platform</li><li>
Researching and documenting cases using Verafin and other bank systems/resources</li><li>
Generating compliant BSA regulatory reports, as applicable</li><li>
Monitoring for adherence to various BSA procedures</li><li>
Develop thorough understanding of procedures for all areas of responsibility</li><li>
Develop knowledge of all compliance regulations within assigned area of specialty</li><li>
Willingly perform all other duties and projects assigned by the BSA Officer</li></ul>
Requirements:

 You are going to need this to be successful at this job:<ul><li>
2 or more years of banking experience in BSA/Compliance, transferable experience considered for the right candidate</li><li>
Compliance with the Bank Secrecy Act, and all other banking regulations, where applicable</li><li>
The technical skills to operate Verafin software for BSA/AML monitoring</li><li>
Excellent research and deductive skills</li><li>
Strong verbal and written communication skills</li><li>
Ability to handle multiple tasks and priorities</li><li>
Must be detail-oriented</li><li>
Must approach tasks with a sense of urgency and adhere to assigned deadlines</li></ul>
GBC&rsquo;s Vision/Mission/Values:<ul><li>
VISION &ndash; To Be the Bank of Choice</li><li>
MISSION &ndash; Your Success is Our Mission</li><li>
VALUES &ndash; Service / Expertise / Relationships</li></ul>
Compensation &amp; Benefits Information:<ul><li>
Medical</li><li>
Dental</li><li>
Vision</li><li>
Life, STD, LTD &amp; AD&amp;D</li><li>
Flexible Spending Account</li><li>
Health Reimbursement Account</li><li>
Health Savings Account</li><li>
401(k) Plan with Employer Match</li><li>
Paid Time Off (PTO)</li></ul>
GBC is an equal opportunity employer committed to diversity in the workplace. We provide competitive benefits and have created a culture of success and pride. If you are ready to be a part of a growing team that is passionate about service and complying with the law, this position is for you! Come join GBC&rsquo;s Compliance/BSA Team!</div>

BSA / 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)

Payoneer

<div><div>About Payoneer

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.

By taking the complexity out of the financial workflows&ndash;including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence&ndash;we give businesses the tools they need to work efficiently worldwide and grow with confidence.</div>
We're looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) &amp; Counter-Terrorist Financing (CTF), or related fields.

 What's the job?
<ul>
<li>Perform risk investigations and analysis</li>
<li>Draw conclusions based on multiple data sets and user behavior</li>
<li>Conduct research and provide data-driven analytical/risk insights</li>
<li>Communicate the review findings, make risk-related decisions, and act upon them</li>
<li>Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms</li>
</ul>
Have you done this kind of stuff?
<ul>
<li>3 years of experience as an analyst in Risk, Compliance or equivalent domains</li>
<li>Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!</li>
<li>Experience with analysis/investigations to identify trends and patterns</li>
<li>Experience with open-source investigations</li>
<li>Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)</li>
<li>Bachelor's degree</li>
<li>Data Orientation- Ability to work with SQL/BQ/data tools</li>
<li>Experience with AML monitoring/investigations to identify fraudulent/AML behaviour</li>
</ul>
Does this sound like you?
<ul>
<li>Proven critical thinking and problem-solving skills</li>
<li>Flexible attitude and ability to cope with changing requirements</li>
<li>A team player with strong cross-team collaboration skills</li>
<li>Highly motivated with a can-do approach, committed to getting things right</li>
<li>Pay attention to small details and yet see the big picture</li></ul><div> 
The Payoneer Ways of Working

Act as our customer's partner on the inside
 
Learning what they need and creating what will help them go further.

Do it. Own it.
 
Being fearlessly accountable in everything we do.

Continuously improve
 
Always striving for a higher standard than our last.

Build each other up 
Helping each other grow, as professionals and people.

If this sounds like a business, a community, and a mission you want to be part of, apply today.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.</div></div>

AML Monitoring 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

Five Star Bank

<div>Purpose: The BSA/AML Alert Analyst is primarily responsible for investigating various alerts (e.g., transaction monitoring, Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR)) utilizing various software systems to determine if the alerted activity is unusual, and subsequently escalating or clearing the alert as appropriate. 
Essential Functions:<ul><li>
Reviews transaction monitoring alerts for unusual activity utilizing various systems, and recommends the alerts be escalated to case or cleared</li><li>
Ensures all processes are followed for Currency Transaction Reports (CTR) filing</li><li>
Performs daily Office of Foreign Assets Control (OFAC) Processing</li><li>
Assists in the Customer Due Diligence oversight process which includes review of reporting metrics and working with Retail Branches to address and resolve outstanding items.</li><li>
Assists in preparation of documentation for audits and examinations.</li><li>
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.</li></ul> 
Job Related Qualifications:
Required:<ul><li>
Education: High School Diploma or equivalent</li><li>
Prior Experience:2+ years&rsquo; experience in any of the following areas:<ul><li>
Banking</li><li>
Auditing</li><li>
Criminal Justice</li><li>
Investigations</li></ul></li></ul>
-OR-
Required:<ul><li>
Education: Associate Degree</li><li>
Prior Experience:1+ years&rsquo; experience in any of the following areas:<ul><li>
Banking</li><li>
Auditing</li><li>
Criminal Justice</li><li>
Investigations</li></ul></li></ul> 
Competencies:<ul><li>
Knowledge of or ability to learn BSA/AML &amp; OFAC regulations and requirements</li><li>
Strong verbal and written communication skills and ability to interact positively with a wide variety of individuals</li><li>
Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines</li><li>
Ability to identify trends, interpret data and apply to workflows, compliance techniques and automation</li><li>
Possess a high level of attention to detail</li><li>
Ability to maintain a high degree of confidentiality</li><li>
Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications; Ability to utilize the internet to conduct searches related to responsibilities</li></ul> 
Physical Requirements:<ul><li>
Able to regularly sit for prolonged periods of time.</li><li>
Extensive computer usage is required.</li></ul> 
Benefits:<ul><li>
Medical, Dental, and Vision Insurance</li><li>
Health Savings Account</li><li>
Flexible Spending Account(s)</li><li>
Company Paid Life Insurance, Long Term Disability, and Short Term Disability</li><li>
Voluntary Offerings: Life, Critical Illness/Specified Disease, Accident, Hospital Indemnity &amp; Personal Accident</li><li>
Tuition Reimbursement</li><li>
Employee Referral Program</li><li>
Wellness Reimbursement Program</li><li>
Star Volunteer Program</li><li>
Employee Banking and Financial Perks</li><li>
Paid Time Off (PTO)</li><li>
Company Paid Holidays</li></ul><div></div><div> 
This job description is not exhaustive. The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of pay for this position is shown above. Compensation offers are based on a wide range of factors including relevant skills, training, experience, education and, where applicable, licenses or certifications obtained. Market and organizational factors are also considered. In addition to your base rate of pay and a competitive benefits package, successful candidates may be eligible to receive cash or equity-based incentives based on the role and performance.</div></div>

BSA/AML Alert Analyst

Northeast Bank

<div>Northeast Bank is a full-service community bank and a national commercial real estate lender with offices in Maine, Massachusetts, New York, and Connecticut and California. We are looking for motivated and talented individuals who want to make an impact in a growing company that cares about its employees, customers, and the communities it serves. Northeast Bank provides competitive compensation and benefits, generous PTO, and a hybrid work environment dependent on the role. If you are looking for a growing organization that prioritizes its employees, we encourage you to apply.
POSITION SUMMARY: Responsible for daily monitoring of compliance within the BSA program as directed through the AML/CFT, CIP/CDD, and OFAC Policies.
RESPONSIBILITIES:<ul><li>
Understands the Verafin system to identify erroneous data and works with external vendors to maintain system accuracy and effectiveness.</li><li>
Understands the Verafin system to properly analyze and disposition BSA/AML and CDD/EDD alerts, and supplemental Cognos reports.</li><li>
Analyzes all transactions within the customer database to detect suspicious activity.</li><li>
Maintains and tracks Customer Due Diligence questionnaires that are completed within the Verafin system.</li><li>
Monitors for suspicious activity within the Verafin system or from various reports. Create cases for additional investigations and escalates to the AML/CFT Officer when necessary.</li><li>
Completes SARs within the Verafin system, as directed by the AML/CFT Officer.</li><li>
Monitors the monetary instrument log for suspicious activity and ensure the log has accurate and correct information.</li><li>
Research, as directed by the AML/CFT Officer, bank specific correspondence received from the Treasury, Financial Crimes Enforcement Network, OFAC, as well as Federal and local Law Enforcement Agencies.</li><li>
Manages the Currency Transaction Reports (CTRs) process; works with bank staff to ensure that CTRs are correct and properly aggregated.</li><li>
Submits accurate and timely CTRs to the AML/CFT Team Lead for final review and filing.</li><li>
Maintains a current knowledge and understanding of the Bank Secrecy Act and all related AML/CFT, CIP, CDD, and OFAC regulations.</li><li>
Performs OFAC/314a scans of customer database.</li><li>
Maintains a high level of confidentiality/security regarding all aspects relating to AML/CFT and OFAC.</li><li>
Achieves and maintains a full functioning knowledge of the Verafin system and all applicable procedures.</li><li>
Successfully pass technical and regulatory examinations required by the Company.</li></ul>
KNOWLEDGE, SKILLS AND ABILITIES:<ul><li>
Effective interpersonal and communication skills</li><li>
Proficiency in Microsoft Word and Excel</li><li>
Strong organizational skills and attention to detail</li><li>
High degree of confidentiality required</li><li>
Ability to meet deadlines and work independently</li><li>
Ability to read, research, and interpret rules and regulations</li><li>
Knowledge of BSA/AML laws and regulations</li><li>
Knowledge of bank policies, procedures and operations</li><li>
Four-year college/university degree in a relevant field; or equivalent job experience</li><li>
1 to 2 years of AML/CFT experience</li></ul>
PHYSICAL DEMANDS AND CONDITIONS:<ul><li>
Must be able to remain in a stationary position for long periods of time.</li><li>
Must be able to occasionally lift up to 25lbs.</li><li>
Consistently operates a computer and other office machinery such as calculator, copy machine and printers.</li><li>
Climate controlled general office setting with moderate noise level.</li><li>
Must express or exchange ideas and meaning with co-workers, supervisors, customers and vendors.</li></ul>
Northeast Bank is an equal employment opportunity and affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity and expression, national original, veteran status and any other classification protected by Law. We celebrate diversity and are committed to creating an inclusive environment for all employees.</div>

Senior AML/CFT Analyst

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