Anti-Money Laundering (AML) Analyst

What role you will play in team: You will be a critical member of our AML team, responsible for identifying and mitigating money laundering risks within our financial operations. You will contribute to a safe and secure environment for our customers and the company.

What you will do: Analyze transactions, conduct investigations, and prepare reports to comply with regulatory requirements. You'll work with cutting-edge technology and data analysis tools.

Key responsibility:

• Analyze financial transactions to detect potential money laundering activity.
• Conduct investigations into suspicious activities, gathering evidence and documenting findings.
• Prepare reports on findings and escalate cases to relevant authorities.
• Maintain accurate records and documentation of all investigations.

• Stay updated on current AML regulations and industry best practices.
• Collaborate with other teams within the company to ensure compliance.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 0-1 year of experience in AML or a related field (preferred).
• Strong analytical skills and attention to detail.
• Knowledge of AML regulations and compliance requirements.
• Excellent written and verbal communication skills.

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• Proficiency in data analysis tools.

Benefits Included:

• Competitive salary and comprehensive benefits package.
• Opportunities for professional development and growth.
• A dynamic and collaborative work environment.
• Various employee resource groups.

A Day in the Life: Analyzing transactions, running reports, investigating suspicious activity, and documenting findings.