Job: AML/KYC Analyst
The Anti-Money Laundering (AML) team maintain the integrity of the business by protecting against Money Laundering and Terrorist Financing. By utilising detection and customer profiling reports the AML team undertakes in-depth analyse of customer behaviour and activity to promptly identify scenarios of business risk. The AML team will work closely with the Anti-Money laundering reporting officer (MLRO) to analyse alerts and suspicions to reduce the potential risks to the business. The AML/KYC analyst will carry out and document detailed reviews and analysis of individual customer accounts in order to identify potential money laundering and terrorist financing risks.
Business Expertise -
Business Impact -
Education, Qualifications & Experience required: