Job Description:

Job Description: AML Analyst

Responsibilities:

• Conducting investigations on potential money laundering activities
• Reviewing and analyzing financial transactions for suspicious activities
• Ensuring compliance with anti-money laundering regulations and guidelines
• Preparing reports and documentation for regulatory authorities
• Collaborating with internal teams to mitigate risks and improve AML processes

Skill Sets:

• Strong analytical skills
• Knowledge of anti-money laundering laws and regulations
• Attention to detail and ability to spot patterns and anomalies
• Excellent communication and reporting skills
• Ability to work independently and as part of a team

Industry:

Financial Services

Category:

Financial Services Consultancy

Skills: