We are looking on behalf of our client for an AML Analyst.
Duties include, but are not limited to:
- Conduct thorough analysis of financial transactions and account activities to identify any potential suspicious transactions or patterns indicative of financial crime.
- Manage and work AML/CFT and fraud investigations and make the required escalations including making suspicious activity reports to the MLRO.
- Investigate PEP and Sanction alerts, ensuring compliance with relevant regulations and policies.
- Provide support for due diligence reviews on Partners and Outsourced Service Providers.
- Review and assess customer information and due diligence to ensure compliance with Know Your Customer (KYC) and Know Your Business (KYB) requirements.
- Review Monthly Compliance Report submissions from Partners and sense check the data being received.
- Create and maintain collaborative working relationships with the AML and Compliance departments of their Partners.
- Assist the internal audit function in the assessment of partner AML/CFT processes.
- Review and process chargebacks.
- Keep up to date with the latest developments relating to AML and financial crime trends, regulations, and best practices.
- Assist in the development and enhancement of the organisation’s AML/CFT policies and procedures.
Requirements:
- AML/Compliance experience within the Financial Services industry and complementary sectors such as online gaming, mobile/telecoms operators, e-commerce, etc.
- A bachelor’s degree in legal, compliance accounting, business or any related field that’s relevant in the industry.
- At least two to five years of experience in payments or in AML, compliance auditing, compliance analysis, or as a compliance officer is needed- prior experience within an issuing organisation a plus.
- A background in auditing, compliance, or any other regulatory field.
- Evidence of technical proficiency and have strong verbal and written communication skills to relay information efficiently.
