Aml Operations Analyst

About the Team: Are you eager to elevate your career to new heights?
Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await!
We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.
You'll collaborate closely with some of the sharpest minds in the industry, operating within a supportive and collaborative environment that fosters creativity and exploration.
Your next thrilling adventure awaits with our digital bank project.
Join us in shaping the future, today!
Job Description: As an AML Operations Team Analyst, you will play a vital role in our first line of defense against financial crimes.
Your responsibilities will include: Conducting thorough investigations into customer transactions and behaviors to identify potential suspicious activity using the bank's transaction monitoring system.
Independently conducting research and data analysis on transaction monitoring alerts using various internal and external systems/sources.
Ensuring the timely and efficient reporting of suspicious activities and transactions.
Documenting the rationale for the closure or escalation of transaction monitoring alerts appropriately.
Staying updated on changes and updates in AML typologies and regulations to ensure compliance.
Collaborating closely with team members and the compliance team, sharing insights, and providing support as needed.
Requirements: Bachelor's degree in Finance, Accounting, Business, or related field.
Minimum of 1 years of experience in AML operations or related field.
Strong understanding of AML typologies, regulations, and best practices.
Experience with transaction monitoring systems and data analysis tools.
Excellent analytical and problem-solving skills with a keen attention to detail.
Ability to work effectively both independently and as part of a team.
Strong communication skills and the ability to collaborate with stakeholders at all levels.