aml analyst

Propel Consult

General:<ul><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul>Qualifications:<ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul>Skills:<ul><li>Thorough understanding of AML/CFT policies and procedures.</li><li>Ability to analyze data and identify patterns.</li><li>Strong communication skills, both written and verbal.</li><li>Ability to work independently and as part of a team.</li><li>Proactive in staying updated on the latest AML regulations.</li><li>Adaptable to handle changing priorities and ad-hoc assignments.</li></ul>Job Type: Full-time

AML Analyst

DICETEK LLC

<div>Onboarding (High Risk Clients)<ul><li>
Conduct enhanced due diligence (EDD) for high-risk client onboarding.</li><li>
Review KYC documentation to ensure compliance with regulatory standards.</li><li>
Identify, assess, and escalate potential financial crime risks.</li><li>
Liaise with Relationship Managers and Compliance teams to resolve gaps.</li><li>
Perform risk profiling and ensure adherence to AML/CFT requirements.</li><li>
Maintain accurate records and audit-ready documentation.</li><li>
Support implementation of internal policies and regulatory guidelines.</li><li>
Contribute to process improvements in client onboarding and monitoring.</li></ul></div>

AML Analyst - Onboarding (High Risk Clients)

Jai Finance India Limited

We are Hiring ***KYC Executives / Credit Review Executives***&quot;Open to fresh graduates &ndash; kickstart your career with us!&quot;Job DescriptionFunction: KYC Executives / Credit Review Executives Work Location: In person Job Location: Castle Street, Ashoknagar, Bengaluru KAJob Type: Full-time, PermanentCTC - INR 17,000/- + IncentivesResponsibilities:Conduct thorough Know Your Customer (KYC) checks by verifying identity documents, screening against watchlists, and ensuring compliance with regulatory norms.Assist in reviewing financial documents (like bank statements, ITRs, salary slips) to support creditworthiness evaluation and decision-making.Accurately input and maintain customer data in internal systems, ensuring completeness and correctness of all submitted documents.Coordinate with sales, operations, and compliance teams for timely processing of applications and resolving discrepancies or pending document issues.Qualifications and Experience:Must have completed Bachelor&rsquo;s Degree (Any Graduate) Interested candidates can share their resume at hr@jaifinance.inJob Type: Full-timePay: &#8377;17,000.00 - &#8377;19,000.00 per monthLanguage:<ul><li>English (Required)</li><li>Hindi (Required)</li></ul>Work Location: In person

KYC/AML Analyst

ATHGADLANG

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

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

NatWest Group

<div>Join us as a Financial Crime Operations Analyst<ul><li>
If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst</li><li>
You&rsquo;ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner</li><li>
This is an opportunity to join a supportive team where we&rsquo;ll also take a real investment in your career development with us</li><li>
We're offering this role at senior analyst level</li></ul><h2 class="jobSectionHeader">
What you'll do</h2>
Day-to-day, you&rsquo;ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You&rsquo;ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We&rsquo;ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.
You&rsquo;ll also be:<ul><li>
Maintaining up to date knowledge of AML and KYC requirements</li><li>
Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date</li><li>
Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks</li><li>
Planning and prioritising your workload and maintain good relationships</li></ul><h2 class="jobSectionHeader">
The skills you'll need</h2>
We&rsquo;re looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you&rsquo;ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.
You&rsquo;ll also need:<ul><li>
Experience of reviewing KYC operations</li><li>
Strong analytical and problem solving skills</li><li>
The ability to work well as part of a team to meet deadlines</li><li>
Strong learning skills with the ability to apply attention to detail to deliver error free processing</li></ul>
&ldquo;The role is an exception to A3 to B5 progression programme and hence only B5 grade employees will be eligible to apply&quot;.</div>

Financial Crime Operations Analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
 </li>
 <li>
 Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
 </li>
 <li>
 Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Collaborate with both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Prepare MIS per business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
 </li>
 <li>
 Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client (KYC) Analyst

<div>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
Department: Technology
Location: Dubai
Reporting to: Manager, Application Support
Job Summary
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.
Key Responsibilities
System Administration &amp; Support:<ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul>
Configuration &amp; Business Rule Management:<ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul>
Data Integration &amp; Analysis:<ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul>
Stakeholder Collaboration &amp; Documentation:<ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul>
Qualifications &amp; Experience
Required:<ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul>
Highly Desirable:<ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div>

Senior Analyst, Compliance & Fraud Systems Support

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