AML Monitoring & Screening Control Analyst

AML/CTF Investigation & Monitoring

• Investigate AML/CTF cases and associated transactions to identify potential financial, reputational, and regulatory risks.
• Review daily AML/CTF alerts and cases, ensuring timely completion within mandated timeframes.
• Handle complex and confidential cases with minimal guidance while maintaining a complete audit trail.

Risk Analysis & Research

• Conduct open source and external database searches to mitigate adverse information risks.
• Identify current and emerging transaction typologies, providing insights for monitoring improvements.

Oversight & Reporting

• Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations.
• Coordinate and prepare management information reporting for local, regional, or global submissions.
• Support the AML/CTF Manager with system reviews, audits, inspections, and data quality issues.

Project & System Support

• Provide input on financial crime investigation projects, technical system work, and user-acceptance tests.
• Ensure consistency in standards and policy implementation across locations.