Junior Analyst - Politically Exposed Person Screening
Core
Review customer, account, and transaction information to spot potential risks, unusual patterns, and key details for Politically Exposed Person screening.
Role type
Junior Analyst (AML/KYC/Compliance)
Builds
High-quality case records supporting audits, reviews, and investigations
Domain
Financial services / Anti-Money Laundering / Compliance
Deliverable
dashboards & analysis
Required skills
Analytical skills, Problem-solving, Attention to detail, Written communication, Verbal communication, Microsoft Office proficiency, Adaptability
Preferred skills
AML experience, KYC experience, Transaction monitoring experience, Financial crime knowledge, Sanctions knowledge, Case management tools experience, Quality assurance experience, Relevant certifications