AML Analyst
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Key skills for this role
About the Role
Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.
Key Skills for This Role
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Overview
- Review and analyze suspicious transactions and customer activity
- Conduct KYC (Know Your Customer) and due diligence checks
- Investigate alerts and escalate potential risks
• Prepare SARs (Suspicious Activity Reports)
- Ensure compliance with AML laws and regulations
- Maintain accurate records and documentation
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