AML Compliance Analyst

A company is looking for an Analyst-Compliance specializing in AML Investigations.

Key Responsibilities Conduct time-sensitive investigations of potential money laundering and suspicious financial activity across multiple jurisdictions Produce detailed reports for review, analyzing suspicious activity Collaborate with colleagues and strategic partners to coordinate significant investigations and support peer reviews

Required Qualifications Minimum of two years of experience in the legal field, audit, investigations, or financial industry, or a relevant Bachelor's degree At least six months of experience in financial crime investigations, preferably with internal data sources Proven ability to analyze large data sets and make logical decisions High level of professionalism and self-motivation Proficiency in Microsoft Excel and Word, with a capacity to learn new technologies quickly