AML Analyst

The AML Analyst role is an entry-level position responsible for analyzing, reviewing, and investigating screening alerts to identify Targeted Sanctions Hits, adhering to AML/CFT/CPF and TFS Framework Policies and Procedures, and performing ongoing reviews on customer profiles and name screening cases.

Requirements

• Understanding the applicable Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions (AML/CFT/CPF and TFS) Framework Policies and Procedures
• Timely execution of AML/CFT/CPF and TFS procedures to ensure that all Name Screening are in line with applicable AML/CFT/CPF and TFS regulatory requirements
• Perform review and investigation of Name Screening alerts generated by name screening system to ascertain if there are matches against sanctions/adverse news/politically exposed person profiles