AML Compliance Analyst - Remote

Overview

The AML Compliance Analyst is responsible for monitoring, assessing, and analyzing AML processes and data, identifying policy gaps, and formulating recommendations to enhance compliance practices.

In Short

• Develop and implement AML Compliance policies.
• Provide expert advice on AML Compliance to various teams.
• Perform quality testing and evaluate process deficiencies.
• Identify and escalate unusual activities to management.
• Create and deliver training to business partners.
• Assess and identify emerging risks in AML practices.
• Work collaboratively with regional and global partners.
• Demonstrate clear communication skills.
• Handle multiple projects simultaneously.
• Ensure compliance with applicable laws and regulations.

Requirements

• 0-2 years of experience in AML.
• Knowledge of AML regulations preferred.
• Proficiency with MS Office.
• Strong verbal and written communication skills.
• Good project management and organizational skills.
• Education: Bachelor’s degree or equivalent experience.
• Basic knowledge of AML requirements.
• Ability to work in a complex organization.
• Desirable: Basic English skills.
• Experience in PLD/AML areas.

Benefits

• Equal opportunity employer.
• Consideration without regard to protected characteristics.
• Accessibility accommodations for candidates with disabilities.