Job
Core
Analyze financial transactions, communicate with clients, and provide customer service to ensure Anti-Money Laundering compliance in the financial services sector.
Role type
AML Assistant
Builds
Compliance reports and investigative findings
Domain
Financial services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Analytical skills, attention to detail, Microsoft Office proficiency, ability to identify suspicious activity patterns, knowledge of money laundering typologies, knowledge of CDD and EDD procedures, ability to apply AML procedures based on risk profiles, documentation skills
Preferred skills
Knowledge of additional languages
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