AML Analyst

We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments. The role will primarily support sanctions screening, transaction monitoring, and the preparation of Suspicious Activity Reports (SARs).

Key Responsibilities:

· Perform real-time and retrospective sanctions screening using tools like ComplyAdvantage.

· Monitor transactions for unusual patterns or anomalies based on set rules and thresholds.

· Conduct initial reviews of alerts and escalate cases where further investigation is required.

· Assist in gathering and analyzing information for internal SARs and support in drafting them for MLRO review.

· Support due diligence and KYC/EDD processes during onboarding and periodic reviews of clients and payout partners.

· Maintain detailed documentation of investigations, findings, and decisions.

· Collaborate with other departments to ensure AML controls are effectively embedded across operations.

· Keep abreast of changes in regulatory requirements and support training initiatives.

Required Qualifications and Skills:

· Bachelors degree in Finance, Business, Law, Economics, or related field.

· 02 years of experience in AML, compliance, banking, or financial services.

· Strong analytical and research skills.

· Attention to detail and a high standard of written communication.

· Familiarity with AML regulations and frameworks (MLR 2017, POCA, FATF recommendations) is a plus.

· Proficient in MS Office Suite; experience with AML software tools is advantageous.