Anti-Money Laundering Analyst
1 month ago
Day to Day Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours - Reviewing alerts for potential risks in customer transactions - Writing up 1-2 paragraph assessment on whether it should be escalated or closed Must HaveMust have at least 1+ year of AML experience (not KYC, onboarding/enhanced due diligence onboarding) Looking for transaction monitoring experience. 1.) 1+ years AML Operations experience or professional certifications - 2.) Previous corporate experience 3.) Self-driven and motivated to learn 4.) Able to work independent but also work as part of a team 5.) Computer savvy – pick up on internal systems and quick learner NICE TO HAVE 1.) Previous banking experience (international included) 2.) Professional education or certifications (ACAMS, ACFCS, FIS) 3.) Business writing experience
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