Banking Associate: AML & Back-Office Support

Elevate your career as a Banking Associate focusing on AML and Payments within a top financial firm. This position is crucial for operational support and regulatory compliance efforts.

In this role with a reputable financial client, you will be responsible for addressing data discrepancies, ensuring data accuracy, and supporting vital AML processes. Your self-motivation and organizational skills will shine in both independent tasks and collaborative efforts.

Key Responsibilities:

• Review and resolve data discrepancies efficiently

• Ensure compliance with regulatory reporting requirements

• Enter transaction data accurately into systems

• Collaborate with partners for obtaining necessary information

• Propose process improvements to enhance operational efficiency

Requirements:

• Up to 1 year of AML operations experience preferred

• Strong skills in Microsoft Office, especially Excel

• Excellent attention to detail and time management

• Previous banking or financial industry experience is a plus

• Good business writing and communication proficiency

Leverage your passion for compliance and operational support to contribute to financial efficiency.
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