AML Associate ( Customer Service Executive)
Core
Deliver first-line Anti-Money Laundering (AML) compliance and basic customer service duties for financial accounts.
Role type
Associate AML Compliance Officer (Customer Service)
Builds
AML compliance operations for financial accounts
Domain
Financial Services / AML Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring, Customer Due Diligence (CDD), Risk assessment, Account application processing, Regulatory compliance knowledge, Financial crime identification
Preferred skills
Financial services industry experience, Excel proficiency, Trello/Intercom familiarity, Strong organizational skills, Attention to detail
Responsibilities
Monitor customer transactions for suspicious behavior, Review and investigate AML alerts, Conduct customer due diligence and risk assessments, Process new account applications, Maintain accurate customer records, Escalate high-risk accounts and financial crime concerns
Seniority
Entry-level Associate