AML Analyst

Our Client, a leading payments service provider is seeking to recruit an AML Analyst to join their growing team of professionals:

Responsibilities:

• Daily transaction monitoring and investigation of alerts 
• Escalating of unusual activity to the MLRO
• Reviewing monthly compliance reports and validating data 
• Conducting PEP and Sanction checks and making recommendations to the MLRO
• Supporting the MLRO in the preparation of internal reports and external AML regulatory reporting on a quarterly basis
• Reviewing and processing chargebacks