AML Analyst

Job#: 3033664

Job Description:

The AML Analyst is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions that appear to relate to money laundering or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money laundering regulations within various global jurisdictions

ROLE ACCOUNTABILITIES

• Collect and analyze a wide variety of information related to system or manually generated alerts to identify persons and entities that may be laundering money or funding terrorism, escalating as appropriate for further investigation or reporting in accordance with defined processes and legislation.

• Conduct a comprehensive review within established prescribed processes/guidelines set by the AML leadership team of high risk clients and as...