AML Analyst

AML Analyst will contribute to the overall success of the AML Operations Unit by executing individual specific goals, plans, and initiatives in support of the team's strategies and objectives. The Analyst will investigate and evaluate client relationships to identify potential financial, reputational, operational, and/or compliance risks.

Requirements

• Bachelor's degree in Business Administration, Industrial Engineering, Law, or related fields
• Minimum of 6 months-2 years of relevant experience in a financial institution, compliance, commercial, or retail branch
• Strong analytical skills
• Excellent written and verbal communication skills
• Solid understanding of corporate, commercial, and small business banking products, processes, policies, and practices
• Proven ability to search facts and use logic and reasoning to identify strengths and weaknesses of alternative solutions
• In-depth knowledge of Bank regulatory requirements and compliance in relation to client onboarding
• Research skills to develop business intelligence in specific industries and business models

Benefits

• Competitive benefits
• Inclusive and positive work environment