AML Coordinator or Analyst

An AML Analyst job has become available at a growing fintech business in the country, looking for candidates with transaction monitoring or AML/KYC experience.

About the AML Analyst Role:
Reporting to the AML Compliance Lead, you will be part of the department responsible for managing AML/CFT risk as well as ensuring related processes are in place and that all policies, procedures and guidelines conform to financial services policies and applicable regulations.

Key Responsibilities:
• Hands-on experience in AML transaction monitoring or KYC
• Assist in the review and update of the bank's money laundering prevention programme and its AML/CFT compliance programme
• Update any related money laundering subjects that might post threats to the organisation
• Review procedures related to money laundering investigation and ensure it is up to date
• Identify and prevent money laundering activities

To succeed in this AML Analyst role, you will need to have the ability to work effectively and co-operatively with stakeholders of various levels, across different departments of the bank.

Key Requirements:
• At least two years' experience in AML transaction monitoring obtained from a bank or fintech company
• Thorough AML/KYC experience with strong AML/CFT investigation, policy and advisory exposure
• Strong interpersonal and influencing skills
• Familiarity with global financial crimes compliance laws is preferred