Financial AML Analyst – High-Risk Banking

Advance your career as an AML Analyst focusing on high-risk banking clients within a prestigious financial organization. Evaluate compliance via KYC and EDD assessments.
As an AML Analyst, your role involves supporting high-risk business clients to maintain compliance standards. You will analyze customer information, document findings, and generate comprehensive reports. The position requires both analytical acumen and the ability to work autonomously in a busy atmosphere.
Key Responsibilities:
• Oversee AML KYC requests including CDD and EDD
• Conduct thorough analyses of KYC reviews
• Maintain case files through detailed documentation
• Prepare reports and recommendations to manage risk
• Resolve issues independently within defined rules
Requirements:
• 1-2+ years of experience in AML KYC preferred
• Strong communication skills for clear reporting
• Ability to manage high-volume case loads
• Detail-oriented with strong organizational skills
• AC...