AML/CTF Analyst
Core
Conduct initial client due diligence (CDD), ongoing monitoring, and maintain client records to ensure compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws.
Role type
AML/CTF Analyst
Builds
Compliance programs and risk assessments for a commercial law firm
Domain
Financial Services / Legal Compliance
Deliverable
client delivery
Required skills
Client due diligence, risk screening, beneficial ownership identification, open source research, regulatory interpretation, record maintenance
Preferred skills
Microsoft Office proficiency, attention to detail, organizational abilities
Responsibilities
Conduct initial CDD and enhanced CDD for higher risk issues, monitor client relationships and transactions, maintain client risk assessment records, interpret regulations and internal policies, contribute to process improvement, respond to stakeholder queries
Seniority
Junior to Mid-level, hands-on IC
