Step into a Senior AML Analyst role focused on anti-money laundering in the financial services sector. This position offers the chance to leverage your CAMS or ACFCS expertise and ensure compliance.
As a Senior AML Analyst with a top-tier financial client, you will support the Global Anti-Money Laundering (GAML) Program. This role involves thorough transaction analysis, identifying suspicious activities, and compliance checks across multiple jurisdictions. You will enhance your AML operations knowledge while contributing to combating financial crime effectively.
Key Responsibilities:
• Conduct detailed analyses to detect risks and suspicious transactions
• Prioritize tasks to meet service and productivity goals
• Identify high-risk transactions and escalate as needed
• Maintain current knowledge of AML trends and regulations
• Support operational efficiencies and process improvements
Requirements:
• At least 2 years of experience in AML compliance
• Strong...