Aml Analyst High Risk Clients Regional Municipality

Overview

Drive compliance and risk management as an AML Analyst focused on high-risk client evaluations. Join a leading financial institution with a commitment to mitigating regulatory and reputational risks.

This role in the Global Anti-Money Laundering Compliance department requires solid communication and analytical skills. You will assess financial and regulatory risks associated with clients while conducting Enhanced Due Diligence. Collaborate with stakeholders to ensure timely and thorough investigations while upholding the highest standards of compliance.

• Conduct AML and Anti Terrorist Financing analyses
• Investigate client risks using approved techniques
• Assign risk ratings following bank methodology
• Prepare detailed reports for Senior Management
• Maintain up-to-date AML knowledge and practices

• Solid written and oral communication skills
• Experience in AML compliance or financial investigations
• Knowledge of banking processes and systems
• CAMS designation preferred
• Ability to work under strict deadlines

Utilize your communication and analytical skills to enhance AML practices and support high-risk client management.