AML & Financial Crime Analyst - Associate-level (m/w/d)
Core
Conduct Customer Due Diligence, risk assessments, and Enhanced Due Diligence for new and existing customers to prevent financial crimes and ensure regulatory compliance.
Role type
Associate-level AML & Financial Crime Analyst
Builds
KYC processes and compliance reporting for corporate banking clients
Domain
Banking / Financial Crime / AML / Sanctions
Deliverable
client delivery
Required skills
Customer Due Diligence, risk assessment, Enhanced Due Diligence (PEPs/sanctions), regulatory compliance monitoring, stakeholder communication, process improvement
Preferred skills
Experience in banking or financial services, knowledge of KYC/AML/sanctions regulations
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Collect and verify identification documents and business information for new customers; Conduct initial risk assessments and classify customers based on risk profiles; Perform periodic reviews and update customer records to ensure ongoing compliance; Conduct Event Driven Reviews triggered by changes in customer risk profile; Perform Enhanced Due Diligence for high-risk customers including PEPs and sanctioned entities; Prepare management reports on KYC processes; Liaise with internal teams to resolve compliance issues; Identify process inefficiencies and propose workflow improvements.
Seniority
Associate-level, hands-on IC