Anti Financial Crime & Operations Analyst
Core
Perform Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Financial Crime (AFC) activities to ensure regulatory compliance and mitigate financial crime risks.
Role type
Anti-Financial Crime Analyst
Builds
Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) and risk assessments
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF regulations knowledge, customer due diligence, transaction monitoring, risk assessment, regulatory reporting, stakeholder liaison
Preferred skills
Process improvement, regulatory examination support, industry best practices awareness
Technologies
Transaction monitoring systems
Responsibilities
Conduct customer due diligence (CDD) and enhanced due diligence (EDD), review and investigate suspicious activities, assess AML risks, prepare and submit STRs/SARs, participate in AML reviews and audits, stay updated on AML laws
Seniority
Mid-level, hands-on IC