Analyst - AML

Skill Farm Experts Are Invited to Apply for the Following Role:

Responsibilities:

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases

Conduct Cross Sector reviews among multiple business lines.

Document and report the review/investigation findings and prepare case files with the required supporting documentation

Summarize, in writing, clear and concise findings of the investigation

Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))

Assist AML team with managing risks by analyzing the root cause of issues and impact to business

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills:

0-2 years' relevant experience

Knowledge of AML regulations preferred

Proficient in MS Office

Excellent verbal and written communication skills

Demonstrated analytical skills