Job Description:

Job Description: AML Associate

Responsibilities:

• Conduct investigations and analysis of potentially suspicious activity to comply with Anti-Money Laundering regulations.
• Monitor accounts and transactions for any unusual or suspicious activity.
• Work closely with internal teams to ensure compliance with AML laws and regulations.
• Prepare and file suspicious activity reports (SARs) as necessary.
• Stay up to date on industry trends and regulations related to AML.

Skill Sets:

• Strong understanding of Anti-Money Laundering laws and regulations.
• Excellent investigative and analytical skills.
• Attention to detail and strong communication skills.
• Ability to work effectively in a team setting.
• Proficiency in using AML software and tools.

Industry:

Financial Services

Category:

Financial Services Consultancy

Skills: