Job Description
We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments. The role will primarily support sanctions screening, transaction monitoring, and the preparation of Suspicious Activity Reports (SARs).
Key Responsibilities:
· Perform real-time and retrospective sanctions screening using tools like ComplyAdvantage.
· Monitor transactions for unusual patterns or anomalies based on set rules and thresholds.
· Conduct initial reviews of alerts and escalate cases where further investigation is required.
· Assist in gathering and analyzing information for internal SARs and support in drafting them for MLRO review.
· Support due diligence and KYC/EDD processes during onboarding and periodic reviews of clients and payout partners.
· Maintain detailed documentation of investigations, findings, and decisions.
· Collaborate with other departments to ensure AML controls are effectively embedded across operations.
· Keep abreast of changes in regulatory requirements and support training initiatives.
Required Qualifications and Skills:
· Bachelor’s degree in Finance, Business, Law, Economics, or related field.
· 0–2 years of experience in AML, compliance, banking, or financial services.
· Strong analytical and research skills.
· Attention to detail and a high standard of written communication.
· Familiarity with AML regulations and frameworks (MLR 2017, POCA, FATF recommendations) is a plus.
· Proficient in MS Office Suite; experience with AML software tools is advantageous.