Job Description
A leading global financial institution is seeking an AML Analyst to join its High Risk Client Management team within Global AML Compliance. This role focuses on conducting Enhanced Due Diligence (EDD) on high-risk Capital Markets clients and delivering clear risk assessments to stakeholders.
Key Responsibilities:
+ Conduct Enhanced Due Diligence (EDD) on high-risk clients and prospects
+ Perform AML/ATF risk analysis and identify key risk indicators
+ Assign client risk ratings in line with internal methodologies
+ Investigate client profiles using internal systems and open-source research
+ Prepare clear, concise reports with findings and risk recommendations for management
+ Collaborate with stakeholders to gather information and ensure timely escalation of risks
+ Maintain accurate and up-to-date client documentation and case files
+ Stay current on AML regulations, trends, and best practices
Must Ha...
Key Responsibilities:
+ Conduct Enhanced Due Diligence (EDD) on high-risk clients and prospects
+ Perform AML/ATF risk analysis and identify key risk indicators
+ Assign client risk ratings in line with internal methodologies
+ Investigate client profiles using internal systems and open-source research
+ Prepare clear, concise reports with findings and risk recommendations for management
+ Collaborate with stakeholders to gather information and ensure timely escalation of risks
+ Maintain accurate and up-to-date client documentation and case files
+ Stay current on AML regulations, trends, and best practices
Must Ha...