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Anti-Money Laundering Analyst
hace 3 semanas
Compilation and review of AML/KYC documents.
Initiate risk assessment and ongoing due diligence.
Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
Analyze the suspicious nature of the transaction.
Create a narrative summary of the decision made.
Algunas de las responsabilidades de este puesto son:
Recopilación y revisión de documentos AML/KYC.
Iniciar la evaluación de riesgos y la debida diligencia continua.
Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
Analizar la naturaleza sospechosa de la transacción.
Crear un resumen narrativo de la decisión tomada.
Bachelor's degree in Finance, Accounting, Economics or related field.
1-3 years of experience in AML.
Experience in AML and Financial Services.
Experience In Banking (preferred).
AML / KYC Certification.
Knowledge on AML & Fraud Transaction Reviews.
KYC checks.
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