We are looking on behalf of our client for an AML Analyst to assist in ensuring that the activities of
the organisation are conducted in strict adherence with local AML laws and regulations.
Duties include, but are not limited to:
- Analyse financial transactions and account activity to identify potential suspicious behaviour or financial crime indicators.
- Manage AML/CFT and fraud investigations, including escalation of issues and submission of Suspicious Activity Reports (SARs) to the MLRO.
- Investigate PEP and sanctions alerts in line with regulatory requirements and internal policies.
- Support due diligence reviews of partners and outsourced service providers.
- Review and assess customer due diligence to ensure compliance with KYC and KYB requirements.
- Review and validate monthly compliance reports submitted by partners.
- Build and maintain effective working relationships with partner AML and Compliance teams.
- Support internal audit reviews of partner AML/CFT frameworks and controls.
- Review and process chargebacks.
- Stay up to date with AML, CFT, and financial crime trends, regulatory developments, and best practice.
- Assist with the development and ongoing enhancement of AML/CFT policies and procedures.
- Provide support to the MLRO as required.
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