AML Analyst

About the role

This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.

Responsibilities

• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards
• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions
• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality
• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities
• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations
• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns
• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution

Qualifications

• Experience working in AML, KYC, compliance, or financial crime review within the financial services industry
• Knowledge of anti-money laundering regulations, investigative procedures, and case quality assurance practices
• Ability to assess customer information, transactional behavior, and risk indicators with strong attention to detail
• Familiarity with financial services tools or environments such as CRM platforms and related operational systems
• Understanding of credit, credit risk management, and their relevance to customer due diligence reviews
• Strong written and verbal communication skills with the ability to present findings in a clear, detail-oriented manner
• Proven ability to work effectively in a hybrid team setting while managing priorities across a long-term project

This response is AI-generated, for reference only.