Screening AML Analyst – High Risk Detection

Job Description

• Conduct Enhanced Client Due Diligence reviews and high-risk client assessments across clients, products, entities, activities, and transactions.
• Analyze DDQs, supporting documentation, client data, screening results, ownership structures, transactional activity, and risk indicators to identify and mitigate AML, sanctions, reputational, and regulatory risks.
• Partner with KYC, Compliance, AML Operations, Client Teams, Sales, and other stakeholders to resolve cases, obtain information, document findings, and escalate concerns.
• Support monitoring, audits, compliance testing, regulatory examinations, quality assurance, remediation, and process-improvement initiatives.
• Requires a Bachelor's degree or equivalent experience, 3+ years in AML/KYC/ECDD or related functions, knowledge of AML regulations and sanctions requirements, and preferably ACAMS certification or equivalent.