Anti-Money Laundering Analyst

Bachelor’s degree with 1 – 2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environmentFamiliarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessmentProcess improvement initiatives (KYC, CDD, etc.)Policy & procedure development (black/white list maintenance; STR writing/review, etc.)Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction complianceJob DescriptionConduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedureConduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedureParticipate in various AML-related projects and initiatives to help drive operational excellence and overall efficiencyUnderstanding of AML regulatory regulations OR regulations from card schemes Proactively stay up-to-date with AML-related news and regulatory developments,Improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager Coordinate with issuing related initiativesActively handle issuing investigations in a timely mannerPerform a holistic review for post-monitoring alertsEscalate issuing accidents in a timely manner with proper solving suggestionsWorking hours: Day shift