Triage Internal Referrals: Assess incoming internal referrals and escalations related to potential money laundering concerns or customer risk.
Customer Due Diligence (CDD): Perform initial and ongoing due diligence on prospects and existing customers.
Transaction Monitoring: Review and analyze customer activity to detect patterns indicative of money laundering or other illicit activities.
Investigations: Conduct initial investigations into flagged transactions, customer behavior, and alerts to determine legitimacy and risk.
Collaboration: Collaborate with business partners and internal teams such as Compliance, Legal, Operations, Fraud, and Risk teams.

AML Analyst

Key skills