AML Analyst

You'll work as an AML Analyst reviewing, analyzing, and investigating name screening and transaction monitoring alerts to identify potential financial crime risks.

Requirements

• Perform assigned AML L1 Review for Name Screening
• Conduct research using internal systems and publicly available sources
• Document findings, observations, and outcomes accurately
• Adhere to defined workflows, productivity targets, and quality standards
• Identify data gaps or issues and escalate appropriately