We are looking for an AML Analyst to join our AML Department. The ideal candidate will have knowledge and experience of working within the AML compliance fields and have a strong understanding of the payments and finance sector. A team player with solid analytical and communication skills.
Responsibilities:
- As part of the first line, AML Analyst is involved in the efforts of the day-to-day operations where risks are actively managed, including the monitoring, detection, and reporting of suspicious activities, this role will be part of the 1st line of defence
- Ensure timely and accurate investigation of flagged transactions
- Escalation of suspicious transactions to the MLRO
- Monitor trends in the flags to develop and implement strategies to improve the transaction monitoring processes
- Manage periodic and ad-hoc reviews of client accounts to ensure compliance with AML/KYC regulations
- Conduct enhanced due diligence on high-risk clients
- Ensure that client reviews are completed accurately and within specified timelines
- Assist in preparing reports on transaction monitoring and client review activities to senior management
- Maintain comprehensive documentation of investigations and reviews
- Ensure accurate and secure record-keeping of all compliance-related activities.
Skills and experience:
- At least 2 years of experience in a similar role within an AML or Compliance environment
- Strong knowledge of AML laws and regulations
- Highly analytical and key attention to detail
- Possess good communication skills in English
- Experienced with using Microsoft tools especially Microsoft Excel.
Benefits:
- Private Healthcare & Dental Care
- Flexible working
- Central Location
- Fun, fast paced and multicultural learning environment
- Wellbeing package
- Performance bonus
- Refer a friend bonus scheme
- Comprehensive training and constant feedback
- Fun events, great colleagues and a fresh, vibrant workplace with a variety of cultures.
If you are interested, please submit a copy of your CV along with a short intro about what makes you unique.
Email: hr@finductive.com