Mid-Level AML Compliance Analyst

Role Responsibilities Support execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. Analyze suspicious transaction alerts, conduct investigations, identify latest trends, and ensure adherence to regulatory requirements while collaborating with global and local teams. Analyze suspicious or atypical transactions generated through AML monitoring systems and collaborate with global compliance teams to review alerts, share insights, and ensure alignment across regions. Conduct investigations and document findings, providing clear and well-supported recommendations based on internal policies and regulatory requirements. Escalate and present cases to the local AML Compliance Committee. Prepare and submit regulatory reports to local authorities in accordance with applicable laws and requirements. Support the development and implementation of controls and monitoring rules to mitigate the risk of money laundering across different channels and products. Monit...