Description
The Anti-Money Laundering Compliance Analyst will create and monitor watchlists, analyze suspicious transaction trends and customer behavior, conduct money laundering risk assessments, develop transaction monitoring and watchlist screening processes, support risk profiling, AML tool validation, regulatory reporting, audit recommendations, and FATF/FIU initiatives. The role requires a graduate in any discipline, ACAMS certification, and strong analytical, stakeholder-management, and process-orientation skills; FSI industry experience is preferred.
