AML Analyst Financial Crime Management

Overview

Enhance your career as an AML Analyst with Beach Head, focusing on financial crime risk management and compliance. Support the detection and analysis of suspicious activities in a top financial environment. With Beach Head, you ll take on a pivotal role in ensuring compliance with AML processes. This analyst position requires a robust understanding of regulations and the ability to manage high volumes of transactional analysis.

You will work closely with internal teams to facilitate investigations while maintaining a positive atmosphere for team collaboration.

• Conduct analysis of transactional data to identify risks
• Evaluate alerts and determine further investigation needs
• Manage a high-volume workload effectively
• Assist in identifying and escalating non-standard activities
• Review information for accuracy against compliance guidelines

• 2+ years of risk analysis experience in AML
• Strong understanding of AML standards and regulations
• Proficiency in Microsoft Office applications
• Excellent analytical and communication skills
• High attention to detail in handling confidential data

Leverage your AML expertise and analytical skills to contribute to effective risk management in this critical role.