Anti-Money Laundering Analyst

3 -5.5 years

Preferred Knowledge:

KYC Quality Control

Responsibilities:

• Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file.

• Identify and escalate critical issues to the SME and KYC Manager.

• Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC analyst file work.

• Serve as a key support resource for delivering training and guidance to KYC analysts.

• Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases.

• Maintain proactive communication with Senior Management including periodic updates on engagement progress and identified or potential issues.

Skills:

• Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles.

• Sound working knowledge of FC guidance, industry best practice and relevant regulation.

• Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way.

• Strong decision-making, time management and organizational skills.

• Detail-oriented multi-tasker who can work with little supervision.

• Willingness to learn and manage in a constantly changing environment.