Senor AML Analyst (Wealth Management)

Key Deliverables:

• Conduct daily transaction monitoring and clear alerts, escalating issues as needed.
• Perform client due diligence, including identity verification and risk assessments.
• Investigate and resolve AML-related queries from internal audit and regulatory bodies.
• Contribute to the maintenance and updates of AML policies and procedures.
• Support the account opening AML screening process and ongoing monitoring of high-risk clients.

What we need from you:

• Proven experience in AML/Compliance within financial services.
• Strong communication skills for engaging with various stakeholders.
• Solid understanding of AML regulations and 1st line of defense responsibilities.
• Effective written and verbal communication skills for a professional environment.
• Ability to manage multiple tasks, prioritize, and work efficiently in a fast-paced setting.

What we would like from you:

• Excellent organizational and analytical abilities.
• Team-oriented with the capacity to work independently.