Anti-Money Laundering (AML) Senior Analyst

Anti-Money Laundering (AML) Senior Analyst

We are seeking a talented Senior Analyst to join our Anti-Money Laundering (AML) team. In this role, you will be responsible for conducting in-depth analyses of financial transactions to detect and prevent money laundering activities.

Responsibilities:

• Analyze large amounts of financial data to identify suspicious activities
• Develop strategies and tools to enhance AML detection efforts
• Collaborate with cross-functional teams to investigate and report potential money laundering cases
• Stay current on regulatory changes and industry trends related to AML

Qualifications:

• Bachelor's degree in Finance, Accounting, or related field
• 3+ years of experience in AML compliance or financial analysis
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Ability to work independently and within a team

If you are passionate about combating financial crimes and have a strong background in AML, we encourage you to apply for this exciting opportunity.