AML Analyst ll
Core
Perform quality assurance reviews of AML transaction monitoring activities, case investigations, and regulatory reporting decisions to ensure process quality and consistency.
Role type
AML Analyst II (Quality Assurance)
Builds
AML monitoring procedures and regulatory reporting frameworks for a global fintech payment platform
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
AML regulations knowledge, root cause analysis, risk identification, regulatory reporting, case investigation review
Preferred skills
Payment institutions experience, conflict resolution
Technologies
AML transaction monitoring systems
Responsibilities
Perform QA reviews of AML transaction monitoring activities and case investigations; Identify control gaps and perform root cause analysis; Provide actionable feedback to analysts based on QA findings; Identify anomalies related to money laundering and reputational risks; Support monthly MLRO Forum reviews and report key AML risks to the Board