AML Operations Analyst at BeachHead
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Key Responsibilities
• Conduct detailed risk analysis of transactional activities
• Escalate high-risk transactions per compliance protocols
• Review compliance against AML regulations and guidelines
• Identify process improvement opportunities in operations
• Collaborate with internal teams while maintaining confidentiality
Requirements:
• 2+ years in AML operations or risk analysis
• Strong knowledge of AML regulations and procedures
• Proficiency in MS Office applications
• Excellent communication and analytical skills
• High attention to detail and discretion Bring your AML knowledge and analytical skill set to make an impact at BeachHead.
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