AML Analyst

Our client, a well-established company in the Financial Services sector, is seeking to recruit an AML Analyst to join their AML team. 

In this role, you will play a key part in the firm's Customer Due Diligence (CDD) and Know Your Client (KYC) procedures, as well as support administrative and office duties.

Responsibilities:

• Provide support in day-to-day activities related to client acceptance and onboarding, including customer due diligence and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) screenings, in line with the firm's policies and procedures.
• Assist in analyzing client profiles to conduct risk assessments during both onboarding and ongoing monitoring.
• Maintain regular communication with the QRM management team to ensure consistent compliance with AML/CFT policies and regulatory requirements.
• Use various IT systems and processes to complete tasks efficiently.
• Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
• Undertake any additional tasks relevant to the role.

• At least 2 years of experience handling Corporate Clients
• Proficient understanding of local AML/FTF legislation and procedures.
• Keen attention to detail.
• Strong computer literacy, including proficiency in MS Word, Excel, PowerPoint, and Outlook.
• Exceptional communication and interpersonal skills.
• Outstanding organizational abilities, capable of working effectively under pressure.

• Bachelor's degree

• Health Insurance
• Hybrid Working
• Mental Therapy support
• Digital Learning/ Mentoring