Anti-Money Laundering Analyst

AML Analyst

Key Responsibilities

• Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements.
• Monitor client transactions and activities to identify suspicious patterns or anomalies.
• Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
• Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
• Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
• Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
• Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
• Support in developing and maintaining AML policies, risk assessments, and training materials.
• Stay updated on emerging AML risks, typologies, and changes in local/global regulations.

Skills & Competencies

• In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
• Strong investigative, analytical, and problem-solving skills.
• Proficiency in compliance tools, data analysis, and MS Office applications.
• Excellent written and verbal communication skills.
• Ability to work independently and meet tight deadlines with a high level of accuracy.
• Strong ethical standards and attention to detail.

Qualifications & Experience

• Bachelor’s degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
• Minimum

  3 years of relevant experience

  in AML, KYC, or Compliance within an investment firm, bank, or financial services company.