Senior Analyst (AML/CTF)
Core
Conducting complex KYC/KYB reviews, transaction monitoring investigations, and enhanced due diligence to support AML/CTF operations for financial institutions.
Role type
Senior IC financial crime analyst (AML/CTF)
Builds
Operational AML/CTF compliance outputs and risk assessments for financial services clients
Domain
Financial services / Anti-money laundering and counter-terrorism financing (via careerplan.io/jobs/e7324609-c809-4e0d-afae-4b93d285f9a7-senior-analyst-amlctf-at-kordamentha)
Required skills
Complex KYC/KYB review, Transaction Monitoring investigations, Enhanced Customer Due Diligence (ECDD), Beneficial ownership analysis, Sanctions and adverse media screening, Financial crime risk assessment, UAR/SMR assessment, Identity verification, Documentation of investigation outcomes
Preferred skills
Experience in banking, fintech, or regulated environments, Knowledge of AML/CTF obligations, Analytical and investigative skills
Technologies
Microsoft Word, Excel, Outlook
Responsibilities
Conducting KYC/KYB reviews for complex customers and entity structures, Reviewing ownership and control structures, Conducting Transaction Monitoring investigations, Completing ECDD reviews for higher-risk customers, Assessing unusual activity reports and supporting Suspicious Matter Report lodgements, Performing name and sanctions screening, Managing customer outreach for additional information, Conducting quality assurance activities
Seniority
Senior, hands-on IC