Description
Become a key member of the Compliance Team, focusing on protecting the integrity of the financial systems by monitoring, reviewing and analyzing alerts for potential money laundering activities. The analyst will be instrumental in insuring that our firm adheres to all applicable laws, regulations and guidelines related to Anti-Money Laundering (AML) and counter-terrorist financing (CTF).

Key Responsibilities

· Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity

· Analyze client transactional behavior against expected norms and investigate inconsistencies

· Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy

· Document findings in a clear and concise manner for review by senior compliance staff

· Coordinate with other departments to collect necessary information as...