AML Analyst

• Conduct customer due diligence, KYC reviews, and ongoing monitoring.
• Compile due diligence documents for financial accounts and regulatory reporting.
• Handle FATCA/CRS compliance and assist in regulatory questionnaire preparation.
• Assess AML risk ratings, monitor sanctions, fraud, and embargo lists.
• Prepare internal AML reports and respond to regulatory information requests.
• Develop and review AML/CFT policies and procedures.
• Train staff on AML/CFT requirements and best practices.
• Oversee customer data management and transaction monitoring.
• Process and report suspicious transactions to relevant authorities.
• Support business risk assessments and collaborate with other departments as needed.

• Previous local experience in a similar role

• Flexible working hours
• Attractive Performance Bonus
• Health Insurance
• Free Parking

Konnekt