Anti-Money Laundering Analyst

Key Responsibilities:

• Transaction Review: Examine customer transactions and associated data for potential risks and discrepancies.
• Information Gathering: Engage with banking relationship managers to obtain additional customer information not available in the system, including clarifying the source of wealth.
• Risk Reporting: Write and document customer risk summaries, providing a detailed analysis of the identified risks and their mitigations.
• Collaboration: Work closely with banking, legal, and compliance teams to gather and verify data.

Key Requirements:

• Attention to Detail: Must demonstrate high attention to detail when reviewing customer data and transactions.
• Analytical Skills: Ability to analyze data, identify potential risks, and draft concise, informative reports.
• Information Gathering Expertise: Proficient in gathering information from both internal systems and external open-source channels.
• Background in Banking/Legal: Experience in banking or legal backgrounds is highly beneficial, particularly in areas involving compliance and risk management.

Preferred Experience and Skills:

• EDD Experience: Prior experience in Enhanced Due Diligence (EDD) is a plus, particularly those who can write in a narrative format and have strong analytical abilities.
• Risk Management Tools: Familiarity with tools like Actimize CDD, Dow Jones, and Smartstation is beneficial, but not mandatory.
• Investigation and Writing: Strong writing and investigative skills to summarize findings and draft reports clearly.
• Public Open-Source Information Gathering: Familiarity with open-source intelligence tools and methods for gathering customer information.

Key Responsibilities:

• Transaction Review: Examine customer transactions and associated data for potential risks and discrepancies.
• Information Gathering: Engage with banking relationship managers to obtain additional customer information not available in the system, including clarifying the source of wealth.
• Risk Reporting: Write and document customer risk summaries, providing a detailed analysis of the identified risks and their mitigations.
• Collaboration: Work closely with banking, legal, and compliance teams to gather and verify data.

Key Requirements:

• Attention to Detail: Must demonstrate high attention to detail when reviewing customer data and transactions.
• Analytical Skills: Ability to analyze data, identify potential risks, and draft concise, informative reports.
• Information Gathering Expertise: Proficient in gathering information from both internal systems and external open-source channels.
• Background in Banking/Legal: Experience in banking or legal backgrounds is highly beneficial, particularly in areas involving compliance and risk management.

Preferred Experience and Skills:

• EDD Experience: Prior experience in Enhanced Due Diligence (EDD) is a plus, particularly those who can write in a narrative format and have strong analytical abilities.
• Risk Management Tools: Familiarity with tools like Actimize CDD, Dow Jones, and Smartstation is beneficial, but not mandatory.
• Investigation and Writing: Strong writing and investigative skills to summarize findings and draft reports clearly.
• Public Open-Source Information Gathering: Familiarity with open-source intelligence tools and methods for gathering customer information.