AML Compliance Analyst

Job Summary

A company is looking for an AML Compliance Analyst.

Key Responsibilities:

• Gather, analyze, and synthesize customer due diligence information
• Review and analyze data and customer due diligence for red flags of money laundering, terrorist financing, and other suspicious activities
• Evaluate user applications for increased transaction limits

Required Qualifications:

• Experience in an anti-financial crime-related role
• Fluent in English
• Comfortable working remotely and maintaining a professional work environment
• Appreciation of the legal, compliance, and financial context of the role
• Sensitivity to the confidential nature of the work