Join a leading financial client as an AML Analyst and contribute to financial crime prevention efforts. This role emphasizes data integrity, regulatory compliance, and operational support in a collaborative environment.
As an AML Analyst, you will support key functions including data entry, client onboarding, and regulatory reporting in the banking sector. This position requires 1-2+ years of AML operations experience and offers the chance to improve operational efficiency while ensuring compliance with evolving regulations. Your attention to detail and communication skills are crucial for success in this role.
Key Responsibilities:
• Conduct rapid reviews of discrepancy alerts per regulatory requirements
• Verify and correct customer data through internal checks
• Ensure data accuracy in reporting systems
• Elevate anomalies or discrepancies within SLA
• Respond to partner inquiries effectively
Requirements:
• 1-2+ years AML operations experience
• Backgr...