Senior AML Analyst at Leading Financial Firm

Elevate your Anti-Money Laundering career as a Senior AML Analyst with a top financial client. Focus on compliance and operational efficiency in a dynamic, collaborative environment.

This role requires over two years of experience in AML analysis or risk management. As a Senior Analyst, you will conduct in-depth transaction analyses, manage case evaluations, and ensure compliance with AML regulations. Your expertise will help identify high-risk activities while prioritizing workload effectively.

Key Responsibilities:

• Analyze transactional activities to detect potential suspicious actions

• Evaluate cases for further investigation based on analytical findings

• Prioritize workload to uphold service levels for accuracy

• Identify and escalate high-risk transactions to mitigate risks

• Maintain updated knowledge of AML, ATF, and sanctions regulations

Requirements:

• Over two years of experience in AML or risk analysis

• Strong knowledge of AML standards and procedures

• Proficiency in MS Office applications

• Excellent analytical and organizational skills

• High attention to detail with effective communication

Drive compliance, risk awareness, and operational efficiency in your role as a Senior AML Analyst.
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