Screening AML Analyst – High Risk Detection
Core
Conduct Enhanced Due Diligence (ECDD) reviews for high-risk clients, products, and activities to identify and mitigate AML, sanctions, and regulatory risks.
Role type
Senior IC AML/KYC analyst (enhanced due diligence)
Builds
Risk assessments and due diligence documentation for high-risk clients
Domain
Banking / Financial Crimes / AML
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Enhanced Due Diligence, AML/KYC Compliance, Risk Assessment and Mitigation, Research and Investigation, Regulatory Interpretation, Data Quality Management, Problem Solving, Analytical Thinking
Preferred skills
ACAMS certification, Experience with AWARE systems, Knowledge of BSA/USA PATRIOT Act
Technologies
Microsoft Office (Excel, PowerPoint, Word, SharePoint), AWARE
Responsibilities
Conduct ECDD reviews for high-risk clients; Analyze client data, ownership structures, and transactional activity; Partner with Client Teams, KYC, and Compliance to resolve cases; Document review findings and risk assessments; Support Audit, Compliance Testing, and Regulatory Examination activities; Identify process gaps and recommend solutions.
Seniority
Senior, hands-on IC
