AML Analyst

📋 Description

• Review and conduct detailed investigations on alerted cases and customers that are suspected to be
• Efficiently and accurate review multiple monitoring and internal systems to supplement your KYC
• Able to create accurate and detailed reports based on your investigation, to be submitted to the
• Be responsible to offer analytical and operational support to the FIU AML department in ad hoc
• Conduct sanctions screening, risk assessments and AML reviews to ensure adherence to applicable
• Advise other lines of businesses in relation to ML/TF concerns and or policies

🎯 Requirements

• Strong understanding and knowledge of AML policies and processes
• At least 2 years of experience in AML investigations, detection, or intake
• You have the ability to multitask and handle confidential information
• Strong writing and report creating
• You are capable of working independently and holding yourself accountable for completing required
• Bachelor/College Degree