Senior AML Compliance Analyst Position

Advance your career in anti-money laundering as a Senior AML Compliance Analyst. This role emphasizes transaction analysis and regulatory adherence, leveraging your financial services experience.

We are seeking a Senior AML Analyst to work with a leading financial client. Your primary responsibilities include conducting detailed analyses of transactional activities, identifying high risks, and ensuring compliance with applicable AML regulations. With at least two years of relevant experience, you will play an essential role in financial crime prevention and operational efficiency.

Key Responsibilities:

• Analyze transactions for risk and suspicious activity

• Manage and prioritize work to maintain service levels

• Escalate unusual transactions for closer inspection

• Maintain comprehensive knowledge of AML standards

• Guide team members on compliance policies and best practices

Requirements:

• 2+ years of AML compliance or risk analysis experience

• Knowledge of AML regulations and laws

• Proficiency in MS Office

• Strong analytical and organizational abilities

• Effective communication skills

Utilize your expertise to strengthen AML efforts and tackle challenges in the compliance landscape.
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