Senior Compliance Analyst - Anti-Money Laundering (AML)

What role you will play in team: You’ll be a key member of the AML compliance team, ensuring adherence to global and local regulations.

What you will do: You’ll monitor transactions, conduct investigations, and develop training programs.

Key responsibility:

• Monitoring transactions for suspicious activity.
• Conducting investigations into suspicious activity.
• Preparing reports for regulatory bodies.

• Developing and delivering AML training programs.
• Staying current on AML regulations.

Required Qualification and Skills:

• Bachelor’s degree in finance, accounting, or a related field.
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
• Strong understanding of AML regulations.
• Experience with AML software.

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• Excellent communication and analytical skills.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for professional growth.
• International work environment.

A Day in the Life: You’ll start by reviewing transaction reports, conduct investigations, and collaborate with colleagues on complex cases. The day often involves interacting with various departments and external stakeholders.