Job Description
Join Procom as an AML Analyst for a 3-month contract with high extension potential. This hybrid role emphasizes transaction monitoring and regulatory reporting to ensure compliance.
As an AML Analyst, you will support the Anti-Money Laundering program, engaging in transaction monitoring and investigation information gathering. Your expertise in enhanced due diligence and regulatory frameworks will be vital. Collaborating closely with the AML leadership, you’ll provide key recommendations and assist in drafting essential reports.
Key Responsibilities:
• Perform daily activities related to the AML program
• Gather information for investigations and maintain records
• Provide recommendations to the AML leadership team
• Draft and file regulatory reports as required
• Offer ongoing support to leadership and stakeholders
Requirements:
• Minimum 2 years in AML or related financial roles
• Knowledge of EDD and FI...
As an AML Analyst, you will support the Anti-Money Laundering program, engaging in transaction monitoring and investigation information gathering. Your expertise in enhanced due diligence and regulatory frameworks will be vital. Collaborating closely with the AML leadership, you’ll provide key recommendations and assist in drafting essential reports.
Key Responsibilities:
• Perform daily activities related to the AML program
• Gather information for investigations and maintain records
• Provide recommendations to the AML leadership team
• Draft and file regulatory reports as required
• Offer ongoing support to leadership and stakeholders
Requirements:
• Minimum 2 years in AML or related financial roles
• Knowledge of EDD and FI...
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