AML Compliance Analyst

Що робити

• Run daily KYC/AML casework. Review onboarding files, verify identity and source-of-funds documents, and carry out ongoing due diligence under our risk-based procedures.
• Monitor transactions. Work through alerts, transaction patterns, and customer activity to catch unusual or suspicious behavior as it happens.
• Screen for sanctions, PEPs, and adverse media. Assess results and resolve true and false positives quickly and accurately.
• Investigate and escalate. Assess suspicious activity, document your findings, and escalate cases, including SAR/STR decisions, in line with our procedures and regulatory requirements.
• Meet with banks and clients on compliance matters. Be the face of our compliance function. Answer due diligence questions, explain our controls and processes, and help build trust with banking partners and customers.