Senior AML Analyst at Leading Financial Firm

Elevate your Anti-Money Laundering career as a Senior AML Analyst with a top financial client. Focus on compliance and operational efficiency in a dynamic, collaborative environment.

This role requires over two years of experience in AML analysis or risk management. As a Senior Analyst, you will conduct in-depth transaction analyses, manage case evaluations, and ensure compliance with AML regulations. Your expertise will help identify high-risk activities while prioritizing workload effectively.

Key Responsibilities: • Analyze transactional activities to detect potential suspicious actions • Evaluate cases for further investigation based on analytical findings • Prioritize workload to uphold service levels for accuracy • Identify and escalate high-risk transactions to mitigate risks • Maintain updated knowledge of AML, ATF, and sanctions regulations

Requirements: • Over two years of experience in AML or risk analysis • Strong knowledge of AML standards and pr...