Analyste LCB-FT H/F
Core
Analyze atypical insurance operations, process automated alerts, identify politically exposed persons (PEPs), and ensure KYC compliance for high-risk clients.
Role type
Compliance Analyst (AML/FT)
Builds
Compliance controls and risk mitigation processes for financial operations
Domain
Financial services / Anti-Money Laundering / Counter-Terrorism Financing
Deliverable
dashboards & analysis
Required skills
AML/FT knowledge, KYC/EDD, PEP identification, regulatory monitoring, analytical writing, data analysis
Preferred skills
Background in law, finance, or criminology, experience with high-risk jurisdictions
Technologies
Excel, Word, PowerPoint
Responsibilities
Analyze atypical insurance transactions, process daily automated alerts, identify PEPs, conduct KYC due diligence for high-risk clients, perform LCB-FT controls, contribute to procedure updates