Analyst - AML Compliance

What’s the position?

Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets AML Compliance Team, reporting to the regional Senior Financial Crime Manager. The AML Compliance Analyst will review high-risk accounts, transactions, and internal reports escalated by various business lines for consideration of Suspicious Activity Report (SAR) filings. The AML Compliance Analyst will also submit external SARs and other regulatory reports through the reporting mechanism.

Key Responsibilities

• Acting as a liaison and AML/CTF advisor to internal Hard Rock Digital departments and teams.
• Reviewing internal Suspicious Activity/Suspicious Transaction/Terrorist Property Reports (SAR/STR/TPRs) raised by employees of SHRD; analyzing and preparing summaries and recommendations for the International Markets MLRO to consider external reporting obligations.
• Creating and filing all regulatory reports, ensu...