Vice President - AML Complex Investigations Analyst (UAE Nationals Only)
Core
Strategic AML professional responsible for analyzing complex data sets, identifying risk trends and typologies, and advising senior management on compliance actions and SARs.
Role type
Senior AML Complex Investigations Analyst
Builds
Relational databases for data collection and analysis
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Data Analysis, Risk Identification and Assessment, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Remediation, Business Acumen
Preferred skills
Master's degree
Technologies
Relational databases, statistical techniques
Responsibilities
Analyze and proactively identify risks and new AML concerns; Identify, analyze, and interpret trends or patterns in complex data sets; Gather raw data from prior AML Investigations, subpoenas, and prior escalations to detect trends; Identify and research high risk areas / typologies and trigger events; Work collaboratively to analyze and review typologies to establish review processes; Utilize pertinent information to write clear and concise summary on the findings of the investigation to advise senior management; Make recommendations to senior management on next course of action – either relationship retention or termination and, when warranted, prepare Suspicious Activity Reports (SARs).