AML Analyst Financial Crime

Position: AML Analyst at BeachHead Financial Crime
Boost your career with Beach Head as an AML Analyst specializing in financial crime risk management. Analyze transactional data and ensure compliance while collaborating with internal teams.

As part of Beach Head's financial crime management team, you will take on a critical analyst role. With over two years of risk analysis experience in AML, you will drive the detection and analysis of suspicious activities. In this fast-paced environment, your expertise will be vital in managing high volumes of data and adhering to AML standards.

Key Responsibilities:

• Conduct thorough analysis of transactional data

• Evaluate alerts for potential risks and investigations

• Manage high-volume workloads efficiently

• Identify and escalate non-standard activities promptly

• Review information accuracy against compliance standards

Requirements:

• Minimum of 2 years in AML risk analysis

• Strong knowledge of AML regulations and standards

• Proficient in Microsoft Office applications

• Excellent analytical and communication skills

• High attention to detail with confidential data

Capitalize on your AML and analytical skills to drive effective risk management with Beach Head.
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