Our organization seeks an experienced AML Analyst to join our team. This role involves managing Anti Money Laundering Investigations and SAR filing, as well as collaborating with Compliance Operations on the resolution of KYC issues affecting Uk/Eu customers.
About the Job
* We are looking for a highly motivated individual with first-hand experience in AML Compliance and screening tasks related to PEP, negative media, and sanctions.
* A strong command of the English language, both written and oral, is essential. Additional European languages are highly valued.
In this position, you will work independently, taking initiative to meet established SLAs and quality standards while maintaining high-quality work under time pressure.
Key Responsibilities:
1. Manage AML investigations and SAR filings, ensuring compliance requirements are met.
2. Collaborate with Compliance Operations to resolve KYC issues impacting Uk/Eu customers by reviewing documentation and ensuring compliance requirements are met.
3. Review potentially suspicious seller activities and assist in drafting reports, working closely with operational functions.
4. Work independently, taking initiative to meet established SLAs and other key metrics while maintaining quality standards.
5. Assist with other departmental projects/tasks as advised by senior management.
Requirements:
* First-hand experience in AML Compliance is highly beneficial.
* Prior experience in working screening tasks related to PEP, negative media, and sanctions is also desirable.
* Excellent command of the English language, both written and oral, is essential.
* Prior working experience in a regulated financial institution would be advantageous.
* Great teamwork and ability to handle diverse workloads under time pressure.