AML Analyst

As an AML Analyst, you will interpret Anti-Money Laundering (AML) risk standards, guidelines, policies, and procedures. Your role involves conducting quality analysis to determine if alerts were properly cleared by Compliance Alerts Analysts, ensuring accurate collection and documentation of alert data, including investigations data, Suspicious Activity Reports (SARS), Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and relevant account and transaction data. Strong research, analytical, and comprehension skills are essential, with the ability to analyze large amounts of data.

Candidates should have experience in interpreting AML risk standards and guidelines, with a strong understanding of compliance procedures. Proficiency in data analysis and documentation is required. Excellent research and analytical skills are essential, with the ability to handle large datasets effectively. A background in compliance or a related field is preferred.