AML Analyst

Job Type : Permanent

Specialism : Job Reference :

FC / 42151

The AML Analyst will be responsible for conducting detailed investigations and analysis of customer accounts to identify potential money laundering or fraudulent activities. With a strong understanding of anti-money laundering regulations and procedures, the AML Analyst will play a crucial role in safeguarding the integrity of our organization.

Key Responsibilities :

• Conduct thorough investigations into customer accounts to detect and prevent any potential money laundering or fraudulent activities
• Analysis and assessment of customer transactions, reviewing patterns and trends to identify suspicious activity
• Collaborate with internal departments and stakeholders to gather additional information and documentation as needed
• Monitor accounts to check if fraudulent transactions are taking place and action required
• Undertake on-going Due Diligence on High Risk and Medium Risk accounts
• Prepare and submit reports to regulatory authorities, ensuring compliance with all applicable laws and regulations

Ideal Candidate :

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