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AML Compliance Analyst
A company is looking for an Anti-Money Laundering (AML) Analyst for a 1-year contract. Key Responsibilities Analyze and investigate alerts related to money laundering and terrorist financing risks Engage in critical thinking and data analysis to identify financial crime patterns Participate in calibration sessions to identify financial crime trends Required Qualifications 1+ years of experience in financial technology or technology-driven financial services Experience in AML/CTF programs is a bonus Resourceful and able to thrive in a fast-paced environment Ability to analyze datasets and identify anomalies and patterns Passion for technology and eagerness to learn about the AML industry
A company is looking for an Anti-Money Laundering (AML) Analyst for a 1-year contract.
Key Responsibilities
Analyze and investigate alerts related to money laundering and terrorist financing risks
Engage in critical thinking and data analysis to identify financial crime patterns
Participate in calibration sessions to identify financial crime trends
Required Qualifications
1+ years of experience in financial technology or technology-driven financial services
Experience in AML/CTF programs is a bonus
Resourceful and able to thrive in a fast-paced environment
Ability to analyze datasets and identify anomalies and patterns
Passion for technology and eagerness to learn about the AML industry
