AML Associate
Core
Perform AML/KYC client onboarding, due diligence, transaction support, and ongoing monitoring to support the firm's compliance framework.
Role type
Associate AML/KYC compliance professional
Builds
Client onboarding dossiers, due diligence reports, and compliance monitoring records
Domain
Financial services / Anti-Money Laundering
Required skills
AML regulations knowledge, KYC/CDD standards, sanctions frameworks, analytical skills, investigative skills, written communication, verbal communication, organizational skills, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Preferred skills
Multi-jurisdictional regulatory experience, OFAC/OFSI/EU sanctions familiarity, audit support experience, ACAMS (CAMS) certification
