Aml Analyst

Responsibilities:

• Support client engagements by assisting in transaction monitoring (TM) reviews and investigations.
• Perform KYC and Customer Due Diligence (CDD) assessments as part of client advisory projects.
• Assist in sanctions screening audits and reviews for compliance effectiveness.
• Conduct basic fraud risk analyses and support advisory initiatives on fraud prevention strategies.
• Collaborate on translating regulations into client-specific policies, ensuring adherence to industry standards.
• Prepare regulatory reports and assist with data standardization efforts for clients.
• Contribute to the development of risk advisory solutions and support policy enhancement recommendations.
• Document findings and support committee governance efforts by preparing briefing materials and insights for decision-making.

Qualifications:

• Bachelor’s degree in finance, law, business, or a related field.
• Awareness of AML regulations and financial crime compliance practices.
• Strong analytical, research, and documentation skills.
• Interest in developing expertise in consulting, policy advisory, and risk frameworks.
• Proficiency in AML tools and platforms (training provided).