AML / KYC Analyst

Key Responsibilities :

• Monitor, review, and analyze financial transactions to detect potential money laundering activities.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required.
• Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports).
• Use AML software tools to identify unusual patterns or transactions.
• Work closely with compliance, risk, and legal teams to ensure adherence to regulatory requirements.
• Maintain accurate documentation and audit trails of all case files and investigations.
• Stay up-to-date with AML regulations and best practices.

Required Skills & Qualifications :

Skills Required

Compliance, Risk, Aml, OFAC, Strong Analytical, Research