Role Description The AML Analyst is a part-time, remote role responsible for monitoring and analyzing financial and transactional data to identify potential money laundering and sanctions-related risks. Day-to-day tasks include conducting due diligence checks, reviewing customer and vendor information, and assessing transactions for compliance with internal policies and regulatory requirements. The role involves preparing clear documentation and reports of findings, escalating suspicious activities, and maintaining organized records for audits and reviews. The AML Analyst will collaborate with internal stakeholders, communicate risk assessments, and contribute to the ongoing improvement of compliance procedures and controls.
Qualifications
- Strong analytical skills with the ability to interpret financial data and identify patterns or anomalies.
- Experience in finance or financial services, with understanding of basic accounting and transaction flows.
- Knowledge of due diligence processes, including customer and vendor screening and risk assessment.
- Familiarity with sanctions regulations and watchlist screening practices.
- Effective communication skills, including clear written reporting and professional stakeholder interaction.
- Attention to detail, high level of integrity, and ability to handle sensitive information confidentially.
- Proficiency with spreadsheets, databases, and compliance or monitoring tools is beneficial.
- Relevant education or certification in finance, compliance, law, or a related field is an advantage.
- Ability to work independently in a remote environment, manage part-time hours, and meet deadlines.
