Description
We are seeking an Anti-Money Laundering Analyst to support the effective operation of the AML/CFT control environment. As an Anti-Money Laundering Analyst, you will review customer and transactional activity, investigate alerts, and identify unusual or potentially suspicious behaviour.
Responsibilities:
- Review customer and transactional activity to identify unusual or potentially suspicious behaviour
- Investigate alerts and make informed risk-based decisions regarding escalations and case outcomes
- Maintain clear and accurate case records and escalate concerns in line with internal procedures
- Collaborate with Financial Crime, Compliance, and operational teams to help protect the bank and its customers from financial crime
Requirements:
- Previous experience in transaction monitoring and/or financial crime operations
- Analytical and investigative skills, with the ability to assess complex transaction patterns and identify potential financial crime risks
- Excellent attention to detail, with the ability to accurately review customer and transactional activity and maintain comprehensive case records
Highly valued skills:
- Good AML/CFT knowledge and risk awareness
- Knowledge of payments, banking products, transaction flows, and common financial-crime typologies
- Practical problem-solving mindset and the ability to work collaboratively with Financial Crime, Compliance, and operational/business stakeholders