AML Analyst Banking Focus

Position: AML Analyst with Banking Focus
Elevate your career as a Senior AML Analyst in this role supporting anti-money laundering operations. Utilize your CAMS or ACFCS certification and extensive knowledge of AML regulations to make a substantial impact.

Join a premier financial client as a Senior AML Analyst, engaging in critical activities for the Global Anti-Money Laundering (GAML) Program. Your expertise will be pivotal in analyzing transactions, detecting risks, and ensuring compliance with regulations across jurisdictions. This opportunity not only enhances your skills but contributes significantly to financial crime prevention initiatives.

Key Responsibilities:

• Analyze transactional activity to identify suspicious behavior

• Prioritize and manage workload efficiently

• Escalate high-risk transactions for further review

• Stay updated on AML regulations and industry trends

• Provide operational support and technical expertise in anti-money laundering

Requirements:

• Minimum 2 years of experience in AML compliance

• Strong understanding of AML laws and procedures

• Proficient in MS Office applications

• Excellent analytical and prioritization skills

• Discretion with confidential information

Leverage your analytical and operational skills as you contribute to essential AML initiatives in this vital financial role.
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