Aml Analyst

Overview

AML Analyst with surveillance experience required

Responsibilities

• Conduct ongoing / enhanced due diligence investigations in relation to customers
• Analyse transactional data to identify potential suspicious activities and patterns
• Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
• Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation
• Immediately escalate any AML risks / potential non-compliance identified
• Support the preparation of and / or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed
• Maintain accurate records and documentation of investigations and findings
• Any other related role or responsibility as required in line with changing business needs

Qualifications

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