AML Analyst (Junior)

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Requirements:

• 1-2 years of experience in AML, compliance, or a similar role.
• Knowledge of AML, KYC, and transaction monitoring processes.
• Strong analytical skills and attention to detail.
• Ability to work independently and as part of a team.

Responsibilities:

• Conduct Enhanced Due Diligence (EDD) for high-risk clients and transactions.
• Monitor and analyze transactions to detect potential suspicious activities.
• Clear alerts generated by the transaction monitoring system.
• Assist with ensuring compliance with AML regulations and company policies.
• Support ongoing risk assessments and reporting.