AML Monitoring Analyst
Core
Perform risk investigations and analysis, draw conclusions based on data and user behavior, and communicate findings to support monitoring processes.
Role type
AML Risk Analyst
Builds
Risk-related tools, processes, and products to improve monitoring mechanisms
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
Transaction/payment monitoring, AML/CTF investigations, trend and pattern identification, open-source investigations, SQL/BQ/data tools, Excel/MS Office Suite
Preferred skills
Another language (besides English)
Responsibilities
Perform risk investigations and analysis, Draw conclusions based on multiple data sets and user behavior, Conduct research and provide data-driven analytical/risk insights, Communicate review findings and make risk-related decisions, Work with other teams to support development of risk-related tools and processes
Seniority
Mid-level, hands-on IC