Process Analyst Risk And Compliance - Anti Money Laundering

As Process Analyst – Risk & Compliance (Anti Money Laundering), you will be part of a global team of financial crime specialists working on the Anti Money Laundering process providing services to global banks.

Your primary responsibilities include: Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
Analyze information received from the Bank and address AML sanctions-related alerts (OFAC)
Investigate and assess alerts relating to potential money laundering risks in the organization.
Stay updated on money laundering and terrorist financing behaviors, policies, regulations, criminal typologies, industry best practices, and emerging trends.