Financial Crime Operations Analyst

As a Financial Crime Operations Analyst, you will perform due diligence and compliance checks on new and existing customers, ensuring adherence to regulatory and internal anti-money laundering (AML) and know your customer (KYC) standards. You will work collaboratively with stakeholders to deliver timely and accurate results while contributing to broader financial crime initiatives.

Key Responsibilities:

• Conduct due diligence checks for new customers and periodic reviews for existing customers.
• Gather information from publicly available resources, customers, relationship managers, and internal systems.
• Ensure consistent compliance with AML and KYC standards and regulatory requirements.
• Maintain up-to-date knowledge of AML and KYC regulations and best practices.
• Examine due diligence documents based on specific triggers to ensure accuracy and completeness.
• Perform reputational checks, including screening for pol...