Anti-Money Laundering Analyst

As a Quality Control - Associate, you will play a crucial role in ensuring high-quality standards for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. You will work in a team environment and have regular interaction with Business, Operations, AML Compliance management, and QA teams. Key Responsibilities: - Review cases to ensure adherence to EDD procedures and verify that analyst conclusions are clear, complete, and supported by the information in the file. - Identify and escalate critical issues to the Subject Matter Expert (SME) and KYC Manager. - Assist in identifying problem areas and risks associated with processes, and make recommendations to enhance the 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 providing periodic updates on engagement progress and identified or potential issues. Qualifications Required: - Good knowledge of AML laws and regulations, with the ability to apply this knowledge in assessing client KYC profiles. - Sound working knowledge of FC guidance, industry best practices, and relevant regulations. - Effective communication skills, both written and verbal, with the ability to articulate complex messages clearly and concisely. - Strong decision-making, time management, and organizational skills. - Detail-oriented with the ability to multitask and work with minimal supervision. - Willingness to learn and adapt to a constantly changing environment. No additional details about the company were provided in the job description.,