AML Analyst

Key Responsibilities:

• Monitor and review transactions to detect suspicious activities in line with AML regulations and internal policies.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) for high-risk clients.
• Investigate alerts generated by AML systems and escalate cases where appropriate.
• Maintain and update records of investigations, including Suspicious Transaction Reports (STRs).
• Assist in the preparation and submission of STRs to relevant regulatory authorities.
• Support the periodic review and update of AML-related policies, procedures, and controls.
• Collaborate with other departments to ensure awareness and compliance with AML requirements.
• Assist in training staff on AML regulations and internal compliance procedures.
• Keep up to date with changes in AML laws, regulations, and best practices.
• Participate in internal and external audits related to AML compliance.