AML-CTF Analyst

Yesterday

Apply Now

Receive Emails with Similar Jobs

PayInc Payments

WebsiteLinkedInAll Job Openings

Software Development • Mobile Application Development • Digital Marketing • Cybersecurity • Banking Solutions

11 - 50

Description

• Conduct detailed analysis of customer transactions to identify suspicious activities. • Utilize advanced analytical tools and techniques to detect potential money laundering and terrorist financing activities. • Investigate and document findings, including the preparation of suspicious activity reports (SARs) when necessary. • Review and assess customer due diligence (CDD) and Know Your Customer (KYC) documentation to ensure compliance with AML-CTF regulations. • Update customer profiles and records as required, performing periodic reviews and assessments. • Stay up to date with relevant AML-CTF laws, regulations, and best practices. • Ensure adherence to internal policies and external regulatory requirements.

Requirements

• Strong understanding of AML-CTF regulations and best practices. • Familiarity with transaction monitoring tools and systems. • Excellent analytical and problem-solving skills. • Detail-oriented with a high level of accuracy in work. • Strong written and verbal communication skills. • Ability to work effectively both independently and in a team environment. • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are preferred.