About the Role
The Senior Anti-Money Laundering Analyst will lead investigations into suspicious financial activity, evaluate risks, and ensure compliance with regulatory standards through thorough analysis and documentation.
Responsibilities
- Conduct in-depth investigations into suspected money laundering activities
- Analyze transaction patterns to detect anomalies and red flags
- Prepare comprehensive case reports for regulatory and internal review
- Collaborate with compliance teams to ensure adherence to AML regulations
- Support law enforcement requests with accurate and timely data
- Evaluate customer risk profiles and update as needed
- Escalate high-risk cases to appropriate authorities
- Maintain up-to-date knowledge of financial crime typologies
- Contribute to the improvement of detection systems and monitoring rules
- Participate in internal audits and regulatory examinations
- Review and validate alerts generated by automated monitoring tools
- Document investigative findings with clear, factual detail
- Coordinate with cross-functional teams during complex investigations
- Assist in the development of training materials for AML awareness
- Monitor changes in regulatory requirements and adapt procedures
- Perform due diligence on high-risk accounts and transactions
- Identify trends in illicit financial behavior
- Support the onboarding of enhanced due diligence processes
- Ensure data integrity across investigative platforms
- Respond to internal inquiries related to financial crime risks
- Apply critical thinking to resolve ambiguous or complex cases
- Maintain confidentiality of sensitive investigative information
- Use financial intelligence to support case decision-making
- Stay current with global AML standards and best practices
- Contribute to post-investigation reviews and process refinement
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid work model with flexibility for remote and office presence
Team
Collaborative environment within a dedicated financial crime prevention unit
About the Role
This position plays a key role in identifying and investigating potential money laundering activities within financial systems. The analyst will assess risks, manage cases, and ensure compliance with regulatory expectations.
What We Look For
We seek a detail-oriented professional with a background in financial crime investigations and a solid understanding of AML frameworks. The ideal candidate combines technical expertise with sound judgment.
Work Environment
The role operates in a fast-paced, regulated environment requiring precision, discretion, and adherence to strict timelines. Collaboration with compliance, legal, and operational teams is routine.
Career Development
Opportunities for professional growth include advanced training, certification support, and exposure to complex financial crime cases.
Technology Tools
Analysts use case management software, transaction monitoring systems, and data analytics platforms to conduct investigations and generate reports.
Regulatory Context
The role supports adherence to national and international AML regulations, including reporting obligations and recordkeeping standards.
Performance Expectations
Success is measured by accuracy in case resolution, timeliness of reporting, and contribution to risk mitigation initiatives.
Diversity and Inclusion
We value diverse perspectives and promote an inclusive workplace where all employees can contribute effectively.
Security Requirements
Candidates must pass background checks and commit to maintaining the confidentiality of sensitive financial data.
Application Process
Interested applicants should submit a resume and cover letter detailing relevant experience in financial crime prevention.
Available for qualified candidates
