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LinkedIn Recruiter Post
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Sr. AML Analyst – CAMS/ACFCS/Banking
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 months ago
About the role
- Sr. AML Analyst needed to support the Global AML Program through transaction analysis, suspicious activity detection, and regulatory compliance.
Responsibilities
- Analyze transactional activity to detect risks, trends, and potential suspicious activity. Prioritize workload to meet productivity and service levels. Identify and escalate high-risk, non-standard, or unusual transactions. Maintain strong knowledge of AML regulations and emerging trends. Provide technical expertise and operational support on AML, ATF, and sanctions-related issues. Review information against various lists and guidelines to ensure accuracy. Manage multi-step activities across systems and jurisdictions with a focus on weekly and monthly deliverables. Recognize opportunities for process improvements and operational efficiencies. Conduct thorough due diligence to ensure transaction and activity accuracy. Support team members with guidance on policies, procedures, and best practices. Act as a representative of your function within the organization and externally. Ensure compliance with internal policies and applicable regulatory standards. Maintain a risk-aware culture with effective control processes.
Requirements
- 2+ years of risk analysis or AML compliance experience. Strong knowledge of AML laws, standards, procedures, and regulations. Proficiency with MS Office applications. Excellent analytical, organizational, and prioritization skills. Discretion in handling confidential information. Effective written and verbal communication skills. Nice to have: Experience within banking or financial services, CAMS or ACFCS certification.
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