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Job Description
As a Compliance Analyst, you will work closely with the AML Compliance team to ensure the company complies with anti-money laundering laws and regulations.
Key responsibilities include reviewing transactions, conducting investigations, and analyzing data to identify potential instances of money laundering or terrorist financing.
Key Responsibilities:
- Review transaction alerts generated by the automated AML, Fraud and sanctions monitoring solution for any suspicious activity.
- Conduct investigations into alerts generated, and apply judgement and decision-making skills to determine whether there are grounds for suspicion of money laundering or terrorist activity.
- Undertake KYC due diligence reviews in a timely manner.
- Liaise with the customer engagement team to obtain additional information to make a final decision on how to treat the alert generated.
- Perform analytical review over alerts generated for the customers, to identify any key trends in activity and input into the customer risk assessments performed.
Requirements:
- High degree of fluency and written communication skills in English.
- Proficient in Microsoft Office Suite or related software.
- Excellent report writing and presentation skills.
Qualifications:
- Bachelor Degree.