Core Profile
The AML Intelligence Analyst/Senior Analyst is expected to be a strong team player. The role is responsible for AML risk identification and escalation, transaction monitoring and investigation, and the preparation and submission of covered transaction and suspicious transaction reports. In addition, the position oversees all key elements of covered and suspicious transaction reporting, as well as related activities such as sanctions and PEP screening and risk profiling, as may be required.
Nature of Work
- Assist the AMLI Senior Leads in managing alerts generated by the AML systems.
- Support the conduct of Enhanced/Transactional Due Diligence and related investigations.
- Help ensure timely and accurate submission of AML-related reports to the AMLC.
- Assist in monitoring and enhancing the effectiveness of the AML systems.
- Support automation of initiatives to improve processes and streamline operations.
- Assist in preparing the required reports for management and regulatory bodies.
- Coordinate with other business units on AMLIrelated matters.
- Displayed Skill Mastery
- Ability to make business decisions within his functional level, propose process improvements, and manage tasks with minimal supervision.
- Shows openness to new ideas and fosters organizational learning.
- Ability to work in a fast-paced, entrepreneurial, results-oriented culture.
- Excellent interpersonal skills.
- Shows openness to new ideas and fosters organizational learning.
- Strong technical, analytical, and (written and verbal) communication skills.
- Excellent aptitude for research and data analysis.
- Methodical approach with high attention to detail and ability to work independently and as part of a team.
- Ability to identify, analyze, assess, and remediate AML risks.
Required Qualifications
Education
- A bachelor's degree in any business-related field, mathematics, or accountancy graduates is highly preferred.
Experience
- At least 3 years of working experience, preferably within the banking or financial services industry.
- Exposed to compliance functions or AML CTPF operations.
- Professional certifications are preferred but not required.
