Financial Crime Surveillance Analyst
Core
Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML investigations, and transaction monitoring to protect the organization from financial crime risks and ensure regulatory compliance.
Role type
Financial Crime Surveillance Analyst
Builds
Case records, risk assessments, and compliance reports for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
AML/KYC/PEP regulations, transaction monitoring, CDD/EDD reviews, risk assessment, investigative analysis, sanctions screening, source of wealth/funds analysis
Preferred skills
Experience in Banking/Wealth Management/Payments/Insurance, Quality Control/Assurance, KYC remediation
Technologies
N/A
Responsibilities
Conduct CDD and EDD reviews for new and existing customers; Investigate alerts, referrals, and unusual customer activity for money laundering or fraud risks; Review and investigate transaction monitoring alerts; Perform quality reviews of completed AML, KYC, CDD, EDD, and investigation cases
Seniority
Mid-level, hands-on IC