The AML Analyst will be responsible for conducting detailed investigations and analysis of customer accounts to identify potential money laundering or fraudulent activities. With a strong understanding of anti-money laundering regulations and procedures, the AML Analyst will play a crucial role in safeguarding the integrity of our organization.

Key Responsibilities:

• Conduct thorough investigations into customer accounts to detect and prevent any potential money laundering or fraudulent activities
• Analysis and assessment of customer transactions, reviewing patterns and trends to identify suspicious activity
• Collaborate with internal departments and stakeholders to gather additional information and documentation as needed
• Monitor accounts to check if fraudulent transactions are taking place and action required
• Undertake on-going Due Diligence on High Risk and Medium Risk accounts
• Prepare and submit reports to regulatory authorities, ensuring compliance with all applicable laws and regulations

Ideal Candidate:​

• Proven experience working in anti-money laundering or a similar role within the banking industry
• Good experience of business and operations in different areas of the bank
• Background in KYC, AML, Sanctions, Fraud and ABC
• Knowledge and experience of transaction screening and transaction monitoring systems
• Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
• Excellent attention to detail and organizational skills
• Good knowledge of Microsoft word and Excel