Job Description

Are you a looking for a good job with a stellar company doing AML work? If so please let us know. Our client is looking to hire AML Analysts for an initial term of 3 to 6 months.


As the AML Analyst you will be responsible for, but not limited to,
  • Apply high standards of accuracy and quality to daily AML alerts regarding wire payments on hold, or other escalations such as referrals from financial crimes teams or other internal teams.
  • Collaborate with business partners or correspondent banks to gather further information, identify high risk clients and complete due diligence measures.
  • Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.
  • Prepare case documentation as per client procedures, closing the case thereby ensuring compliance with strict quality assurance standards.
  • Perform any other tasks for AML Compliance projects such as but not limited to ...

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