AML Associate
Core
An Anti-Money Laundering (AML) professional supporting the firm's AML, know-your-customer (KYC), and sanctions compliance framework for client onboarding, due diligence, transaction support, and ongoing monitoring.
Role type
Individual contributor AML compliance specialist
Builds
Client onboarding, due diligence, transaction support, and ongoing monitoring activities
Domain
Financial services / Anti-Money Laundering / Sanctions compliance
Deliverable
Dashboards & analysis
Required skills
AML regulations knowledge, KYC/CDD standards, sanctions frameworks, analytical skills, investigative skills, organizational skills, written communication, verbal communication, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Preferred skills
Multi-jurisdictional regulatory environment exposure, familiarity with OFAC/OFSI/EU sanctions regimes, audit support experience, ACAMS (CAMS) certification, ICA Diploma
Technologies
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Responsibilities
Perform AML/KYC client onboarding including CDD and EDD reviews; Conduct reputational risk assessments and negative news screening; Document investigative findings and maintain audit-ready records; Support periodic client reviews and ongoing monitoring; Apply AML, sanctions, and financial crime policies to client relationships; Assist with transactional AML and sanctions assessments; Monitor regulatory requirements and internal standards; Support Suspicious Activity reviews and regulatory inquiries; Assist with annual AML risk assessments and internal testing; Support maintenance and enhancement of AML controls and procedures; Participate in remediation efforts for control gaps; Prepare compliance metrics and reporting materials; Support compliance training initiatives; Partner with business lines to resolve onboarding or diligence issues; Work with Compliance and Legal colleagues to ensure regulatory alignment.
Seniority
Mid-level individual contributor
