PFS AML Operations Analyst-7
Core
Ensure compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions through KYC, client due diligence, and account monitoring.
Role type
AML Operations Analyst
Builds
Compliance controls and regulatory adherence for banking activities
Domain
Banking / Financial Crime / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Know Your Customer (KYC), Client Due Diligence, Enhanced Due Diligence, Customer Identity Management, Account Monitoring, Alert Review, Fraud Investigation, Suspicious Activity Investigation, Regulatory Compliance, Legal and Regulatory Boundaries Knowledge
Preferred skills
None stated (via careerplan.io/jobs/JR96932-pfs-aml-operations-analyst-7-at-uobgroup)
Technologies
None stated
Responsibilities
Conduct know your customer (KYC) and client due diligence; Perform enhanced due diligence and customer identity management; Monitor accounts and review alerts; Investigate potential fraudulent, terrorist, or suspicious activity; Ensure business activities follow necessary rules and regulations.
Seniority
Individual Contributor