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Title
Text copied to clipboard!Anti-Money Laundering Analyst
Description
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We are looking for an Anti-Money Laundering Analyst to identify, assess, and manage risks related to money laundering and terrorist financing. The role involves analyzing transactions and customer data to detect suspicious activities and ensure the company complies with applicable laws and regulations. You will collaborate with various departments to develop and implement effective control measures and train staff on AML-related issues. A key part of the job is reporting suspicious transactions to relevant authorities and helping maintain the company's integrity and security. We seek someone with a strong understanding of regulations, excellent analytical skills, and attention to detail.
Responsibilities
Text copied to clipboard!- Monitor and analyze financial transactions to detect suspicious activity
- Conduct customer due diligence (KYC) and risk assessments
- Develop and update internal AML policies and procedures
- Report suspicious transactions to authorities
- Collaborate with internal and external stakeholders to ensure compliance
- Train staff on AML-related topics
- Perform regular audits and reviews
- Stay updated on legislation and industry best practices
- Contribute to improving systems and processes to reduce risks
- Document and report investigation findings
Requirements
Text copied to clipboard!- Experience in anti-money laundering or compliance roles
- Strong knowledge of relevant laws and regulations
- Excellent analytical skills and attention to detail
- Ability to work independently and in teams
- Good communication skills in English and local language
- Experience handling sensitive information
- Education in law, finance, or related field
- Ability to manage multiple tasks simultaneously
- Experience reporting to authorities
- High integrity and ethical standards
Potential interview questions
Text copied to clipboard!- What experience do you have in anti-money laundering?
- How do you stay updated on regulatory changes?
- Can you provide an example of handling a suspicious transaction?
- How do you ensure accuracy in your work?
- How do you handle confidential information?
- What AML tools or systems have you used?
- How do you collaborate with other departments to ensure compliance?
- How do you train staff on AML issues?
- How do you prioritize your tasks?
- What motivates you in the AML analyst role?
