AML Operations PEP Analyst

Responsibilities

• Support day‑to‑day Transaction Monitoring initiatives including reviewing, investigating and reporting through AML expertise.
• Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
• Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
• Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
• Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
• Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.

• AML experience
• Investigative skills
• Time and resource allocation skills
• Attention to detail, and understands the importance of accuracy
• Compliance, Audit, Risk, Fraud, or related experience is a plus
• ACAMS certification preferred
• Excellent verbal and written communications skills
• Knowledge of PEP risk and red flags

Demonstrates expertise in Anti‑Money Laundering (AML) practices, with a strong focus on transaction monitoring, investigative skills, and compliance with regulatory requirements. Capable of developing and implementing effective monitoring procedures to enhance operational efficiency and mitigate risks.