AML Analyst

Your Role:

You will be part of the AML team and required to support AML activities such as customer on-boarding, conducting customer risk assessment and supporting the wider department's needs. You will provide effective administrative supports and place a strong emphasis on compliance.

Your Team:

The successful applicant will work as part of the AML Operations team. The team carry out and document detailed investigations and analysis of individual customers and their accounts to identify potential financial crime, counter terrorist financing, and ensure we remain compliant with regulatory obligations.

Your Responsibilities:

• Use the AML systems and technology to monitor for money laundering activity
• Analyse information and data to identify sanctioned/ PEP/high risk customers
• Take timely actions when particular events have been identified
• Present findings from all of the above in a clear auditable manner within department SLAs
• Adhere to all regulatory and compliance standards
• Collaborate with key internal and external customers as required

Requirements:

• Excellent problem-solving skills
• Able to exercise consistent judgement and document findings succinctly
• Proven communication and influencing skills
• Good computer literacy in use of MS office, including Word, Excel and Access
• A strong team player