AML Intermediate Analyst

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Job Overview

The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to resolve problems by identifying and selecting solutions through the application of acquired technical experience.

What you'll do:

• Investigate and do research on potentially suspicious transactions using various internal and external systems and databases

• Document and report the review/investigation findings and prepare case files with the required supporting documentation

• Aid in SAR related metrics and reports

• Participate in AML training offered through the business

• Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts

• Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent

• Appropriately assess risk when business decisions are made.

What we'll need from you:

• Some relevant experience required (at least 1 year preferred).

• Working knowledge of AML regulations and experience preferred

• Proficient computer skills with a focus on Microsoft Office applications

• Clear and concise written and verbal communication

• Very good knowledge of English (min. B2 level).

Education:

• Bachelor’s Degree/University degree or equivalent experience

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Job Family Group:

Compliance

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Job Family:

AML Risk Management

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Time Type:

Full time

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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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