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Senior AML Compliance Analyst Position
Job Description & How to Apply Below
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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Position Requirements
10+ Years
work experience
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