Anti-Money Laundering (AML) Analyst

What role you will play in team: You will analyze transactions and customer information to detect and prevent money laundering activities.What you will do: You will use various tools and techniques to identify suspicious patterns and report potential violations.Key responsibility:Analyzing transactions for suspicious activity using various AML software.Investigating potential money laundering and terrorist financing activities.Preparing Suspicious Activity Reports (SARs).Maintaining accurate records and documentation.Staying updated on AML regulations and best practices.Collaborating with other teams to ensure a robust AML compliance program.Required Qualification and Skills:Bachelor's degree in finance, accounting, or a related field.0-1 years of experience in AML compliance.Knowledge of AML regulations.Proficiency in AML software and tools.Strong analytical and investigative skills.Benefits Included:Competitive salary and benefits package.Training and development opportunities.Opportunities for career progression within a global financial institution.Work from home optionA Day in the Life: A typical day involves analyzing transactions, investigating suspicious activity, and preparing reports. You will also need to stay up to date on the latest AML regulations and best practices.