Analyst, AML Investigation
Core
Conduct thorough investigations and analyses related to anti-money laundering activities, including reviewing transaction data, identifying red flags, and responding to regulatory inquiries.
Role type
AML Investigation Analyst (maker)
Builds
Investigation reports, RFI responses, and regulatory compliance documentation for banking operations.
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
Transaction data analysis, regulatory compliance knowledge, report writing, stakeholder collaboration, timeline management, attention to detail, customer profile review, external inquiry assessment.
Preferred skills
Academic background in relevant field, internship experience, extracurricular activities in AML, strong English communication skills.
Technologies
Branch systems, Investigation Operating Manuals (OMs), case trackers, management information (MI) reports.
Responsibilities
Analyse transactions related to Requests for Information (RFIs), conduct sampling procedures to identify relevant transaction details, extract pertinent information from complex datasets, review customer profiles and transactional behaviour to identify unusual activities, document findings comprehensively, review and assess external regulatory inquiries, maintain investigation registers and logs.
Seniority
Entry-level / Fresh graduate