AML Compliance Analyst

Job Summary

A company is looking for an AML Compliance Analyst to support its AML/KYC program.

Key Responsibilities

• Conduct in-depth case reviews to ensure safe and compliant trading
• Identify trends and provide feedback to Leadership and Policy teams
• Resolve account issues and ensure compliance with regulations

Required Qualifications

• Experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes
• Ability to analyze financial transaction activity and document findings
• Proficiency in using various compliance tools and data sources
• Ability to work independently and manage time efficiently
• Familiarity with regulatory requirements related to compliance operations