AML Compliance Analyst

THE ROLE:

The ideal candidate will possess:

• Bachelor’s Degree
• Minimum of 1 years of business or compliance experience
• Working knowledge of Actimize

The person who secures this role will:

• Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric
• Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures by the lobs
• Regularly update and ensure accuracy of all tracking logs for metrics reporting
• Assist in preparing the monthly metrics reporting
• Conduct User Acceptance Testing (UAT) for system enhancements and document work product