AML Compliance Analyst

Job Summary

A company is looking for an Anti-Money Laundering (AML) Analyst for a 1-year contract.

Key Responsibilities

• Analyze and investigate alerts related to money laundering and terrorist financing risks
• Engage in critical thinking and data analysis to identify financial crime patterns
• Participate in calibration sessions to identify financial crime trends

Required Qualifications

• 1+ years of experience in financial technology or technology-driven financial services
• Experience in AML/CTF programs is a bonus
• Resourceful and able to thrive in a fast-paced environment
• Ability to analyze datasets and identify anomalies and patterns
• Passion for technology and eagerness to learn about the AML industry