Job Description

Our Transaction Services Compliance team is looking for a highly motivated and detail-oriented AML Analyst to join our compliance team on a temporary basis. This role plays a key part in enhancing our customer oversight by ensuring adherence to anti-money laundering regulations and internal compliance standards.


In this position you will perform the following key responsibilities: Conduct thorough reviews of customer compliance programs to ensure regulatory alignment.


Analyze transactions to detect suspicious activity and identify red flags and potential breaches of the customer's agreement Investigate and escalate potential high-risk behaviors or patterns. Draft clear and concise reports and documentation related to AML findings. And conduct the required follow up . Communicate effectively with internal teams and stakeholders to support compliance initiatives. Maintain accurate records for audit and regulatory purposes. Contribute to the continuous improvement of AML procedures and controls. Manage multiple priorities with strong organizational and decision-making skills.




The ideal candidate for this position should:


University degree or equivalent, ideally with a professional Certificate in AML field such as ACAMS- CGSS would be an advantage Minimum of five years of AML compliance experience in the financial services sector Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.) Experience or certification in compliance or risk management would be a desirable advantage. Familiarity with industry practices and professional standards Significant background in regulated payments and financial services, especially money transfer payment systems Knowledge of a regulated environment and associated risk. Self-motivated with a proven track record of delivering success while working within a team environment. Excellent written/oral communication skills for documentation, drafting reports and presentations. Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels. Fluency in English (Reading/Writing/Oral) * Digitally aware and experienced with open source research