Compliance Analyst - Anti-Money Laundering (AML)

Job Description Role Overview: You will support the team in ensuring our firm complies with AML regulations and reporting requirements. Your daily tasks will involve monitoring transactions for suspicious activity, conducting investigations, and preparing reports. Key Responsibilities: - Monitoring transactions for suspicious activity in accordance with AML regulations. - Conducting investigations into suspicious activity reports (SARs). - Preparing reports for regulatory agencies. - Maintaining accurate records of investigations and findings. - Staying up-to-date on changes in AML regulations. - Collaborating with other compliance professionals. Qualification Required: - Bachelor's degree in finance, accounting, or a related field. - 0-1 year of experience in a compliance role (preferred but not required). - Knowledge of AML regulations. - Strong analytical and problem-solving skills. - Excellent attention to detail. - Excellent written and verbal communication skills. Role Overview: You will support the team in ensuring our firm complies with AML regulations and reporting requirements. Your daily tasks will involve monitoring transactions for suspicious activity, conducting investigations, and preparing reports. Key Responsibilities: - Monitoring transactions for suspicious activity in accordance with AML regulations. - Conducting investigations into suspicious activity reports (SARs). - Preparing reports for regulatory agencies. - Maintaining accurate records of investigations and findings. - Staying up-to-date on changes in AML regulations. - Collaborating with other compliance professionals. Qualification Required: - Bachelor's degree in finance, accounting, or a related field. - 0-1 year of experience in a compliance role (preferred but not required). - Knowledge of AML regulations. - Strong analytical and problem-solving skills. - Excellent attention to detail. - Excellent written and verbal communication skills.