AML Analyst - Diverse Linx

Job Description: AML & KYC Analyst

Summary: The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Success in this position hinges on meticulous transaction monitoring, thorough documentation review, and proactive risk assessment to mitigate financial risks effectively.

Key Responsibilities:

• Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards.
• Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
• Review, escalate, or resolve alerts generated by transaction monitoring systems.
• Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.

Qualifications:

• Excellent written and verbal communication skills in English.
• Proven experience in transaction monitoring and review processes.
• Strong attention to detail with the ability to handle confidential information.
• Proficiency in data collection, interpretation, and organization.
• In-depth knowledge of AML regulations and transaction review procedures, including KYC checks.

How This Role Fits into the Organization: The AML & KYC Analyst role is integral to maintaining our organization's compliance with regulatory requirements and mitigating financial risks. By ensuring comprehensive documentation review and proactive risk assessment, you will directly contribute to our operational integrity and the security of financial transactions. This position collaborates closely with compliance teams, providing essential insights that inform strategic decision-making processes.