AML-FT Analyst (Focus on Data)

Overview

We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter‑Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.

Responsibilities

• AML Rules and Regulations Oversight: Continuously update and improve AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes.
• AML Monitoring and Rule Development: Focus intensely on AML monitoring to identify and analyze patterns of financial crime and suspicious activities using advanced anomaly detection techniques, and craft and refine new AML rules to enhance control mechanisms and procedural frameworks.
• AML Monitoring Execution: Execute thorough AML monitoring by analyzing transaction histories, understanding cli...