Senior AML Analyst
About this role
Senior AML Analyst (on site)
What you will do:
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Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
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Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
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Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
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Document findings in narrative style format and prepare reports in a clear and concise manner.
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Support the overall project team with continuous learning and leverage of knowledge.
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Exercise judgment and discretion within sensitive casework to determine if action is required.
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Follow established protocols to ensure the privacy of custom
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