AML Analyst
AML Analyst
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Job Description
We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position ideal for recent graduates or individuals with up to 2 years of experience in financial services banking or payments. The role will primarily support sanctions screening transaction monitoring and the preparation of Suspicious Activity Reports (SARs).
Key Responsibilities:
Perform real-time and retrospective sanctions screening using tools like ComplyAdvantage.
Monitor transactions for unusual patterns or anomalies based on set rules and thresholds.
Conduct initial reviews of alerts and escalate cases where further investigation is required.
Assist in gathering and analyzing information for internal SARs and support in drafting them for MLRO review.
Support due diligence and KYC/EDD processes during onboarding and periodic reviews of clients and payout partners.
Maintain detailed documentation of investigations findings and decisions.
Collaborate with other departments to ensure AML controls are effectively embedded across operations.
Keep abreast of changes in regulatory requirements and support training initiatives.
Required Qualifications and Skills:
Bachelors degree in Finance Business Law Economics or related field.
02 years of experience in AML compliance banking or financial services.
Strong analytical and research skills.
Attention to detail and a high standard of written communication.
Familiarity with AML regulations and frameworks (MLR 2017 POCA FATF recommendations) is a plus.
Proficient in MS Office Suite; experience with AML software tools is advantageous.
Employment Type
Full Time
