Job Description

The AML Analyst is responsible for monitoring, investigating, and reporting suspicious financial activity to ensure compliance with Anti–Money Laundering (AML) regulations and internal policies. This role focuses on transaction monitoring, case investigations, and supporting regulatory reporting obligations.

Key Responsibilities

  • Monitor customer transactions for unusual or suspicious activity using internal AML systems.
  • Review and investigate alerts, documenting findings clearly and accurately.
  • Conduct research on customers and counterparties using internal records and external databases (, sanctions lists, adverse media).
  • Escalate potential suspicious activity to analysts or Compliance for further review.
  • Prepare or support the preparation of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).
  • Maintain thorough documentation of all investigations in accordance with regulatory standards.
  • Assi...

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