AML Analyst

Overview

We have an exciting opportunity for an analytical and detail-oriented AML professional to join a global platform company specialising in investment solutions for leading financial institutions. As an AML Analyst, you will support both onboarding and ongoing AML/CTF compliance activities, including transaction monitoring. You will work closely with the business and clients to ensure regulatory requirements are delivered efficiently and professionally, contributing to a strong client experience. Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.

Responsibilities

• Key Responsibilities include: Work with internal and external stakeholders in maintaining compliance with AML Programs.
• Using AML Platforms to assess screening and/or transaction monitoring alerts to detect ...