AML Analyst
Job Description: Analyze and investigate Anti-Money Laundering (AML) alerts flagged by transaction monitoring systems to identify suspicious activities. Review transactions using monitoring tools to detect potential sanctioned or illicit activities. Promptly investigate and report suspicious cases while collaborating with relevant parties to take necessary follow-up actions. Assist regulatory and law enforcement agencies with inquiries by providing relevant information. Accurately and timely prepare Suspicious Activity Reports (SARs) to ensure compliance.




