AML Risk Operations Analyst
Core
Support the Line 2 AML & Fraud team in managing, analyzing, and reporting financial crime risks to ensure compliance with regulatory obligations.
Role type
AML Risk Operations Analyst
Builds
Operational risk reports and compliance documentation for financial crime prevention
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
Dashboards & analysis
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (ECDD), Sanctions screening, PEP screening, Adverse media analysis, Transaction monitoring, Suspicious Matter Reporting (SMR), Risk reporting, AML systems proficiency, Excel
Preferred skills
Power BI, Reporting tools
Responsibilities
Perform CDD and ECDD checks including KYC and beneficial ownership reviews; Review and investigate sanctions, PEP, and adverse media alerts; Monitor transactions to identify suspicious activity; Assist with SMR preparation; Conduct ongoing KYC reviews; Prepare operational and risk reporting; Maintain records in AML systems; Support quality assurance and process improvements.
Seniority
Mid-level, hands-on IC