AML Analyst

Are you a looking for a good job with a stellar company doing AML work? If so please let us know. Our client is looking to hire AML Analysts for an initial term of 3 to 6 months.


As the AML Analyst you will be responsible for, but not limited to,

Apply high standards of accuracy and quality to daily AML alerts regarding wire payments on hold, or other escalations such as referrals from financial crimes teams or other internal teams.

Collaborate with business partners or correspondent banks to gather further information, identify high risk clients and complete due diligence measures.

Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.

Prepare case documentation as per client procedures, closing the case thereby ensuring compliance with strict quality assurance standards.

Perform any other tasks for AML Compliance projects such as but not limited to ...