Company Overview:
We are a global leader in financial services and asset financing, committed to delivering world-class solutions while maintaining the highest standards of compliance and risk management. We are looking for a motivated and detail-oriented AML Analyst to join our dynamic team and support our global Anti-Money Laundering (AML), Sanctions, and Third-Party Due Diligence processes.
Position Overview:
As an AML Analyst, you will be responsible for performing AML, Sanctions, and Customer Due Diligence activities throughout the customer contract lifecycle — from onboarding to offboarding. You will serve as the first line of defense in ensuring compliance with applicable AML regulations, conducting thorough investigations, and providing administrative support related to customer contracts.
Key Responsibilities:
- Manage and perform periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) activities, including handling of Politically Exposed Person (PEP) alerts.
- Conduct in-depth research, analysis, and investigation of CDD files, evaluating information and providing necessary guidance to business teams for the correct identification and verification of all related parties.
- Capture remarks and perform risk assessments related to CDD and PEP alerts, following established rules and procedures.
- Provide administrative support for processing customer contract requests, such as termination quotes, invoice/billing uploads, and other service requests.
- Continuously learn new processes and provide backup support for additional processes as required.
Candidate Profile:
Required Qualifications & Experience:
- Minimum 3 years of experience in AML/KYC/compliance roles, preferably in Financial Services or Asset Financing industry.
- Solid understanding of compliance regulations, particularly AML/KYC requirements.
- Strong knowledge of risk assessment processes and regulatory requirements.
Skills & Competencies:
- Highly organized with strong attention to detail and accuracy.
- Excellent analytical, research, and problem-solving skills.
- Strong verbal and written communication skills in English.
- Positive, proactive, and “can-do” attitude.
- Ability to work both independently and collaboratively in a fast-paced environment.
- Strong risk awareness and ethical judgment.
Technical Skills:
- Proficient in MS Office (Excel, Word, Outlook, PowerPoint).
- Experience working with compliance and due diligence systems/tools will be an added advantage.
Why Join Us:
- Opportunity to work in a dynamic and global work environment.
- Career growth and learning opportunities.
- Competitive compensation and benefits.