
A Highly Experienced AML Specialist Wanted
1 day ago
We are seeking an experienced professional to manage complex processes and maintain the highest standards of compliance in our AML/KYC operations.
- Team Lead (TL)
- 8+ years of experience, with 1.5+ years of team handling and a team size of 10–20
- Subject Matter Expert (SME)
- 5+ years of experience
- Senior Analyst (SPE)
- 2.5+ years of experience
Responsibilities:
- Conduct thorough client due diligence & enhanced due diligence for individuals and entities
- Perform onboarding and periodic renewals for clients
- Identify and assess suspicious activities and politically exposed persons
- Collaborate with cross-functional teams including compliance, front office, operations, and international teams
- Support process improvements and drive metrics/reporting enhancements
- (For TLs): Lead, mentor, and manage a team of 10–20 analysts
Requirements:
- 3+ years of experience in anti-money laundering and know your customer in banking or financial services
- Strong knowledge of client due diligence, enhanced due diligence, onboarding, and reviews
- Analytical mindset to handle complex client structures
- Excellent communication skills in a fast-paced environment
- Proficiency in MS Office (Excel, Word, PowerPoint)
- (For TLs): Proven ability to lead and develop large teams
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