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AML Analyst

The Anti-Money Laundering Analyst will be required to work as part of the Compliance/Quality Assurance team. Conduct quality assessments of transactions for the global organization. Work with SMEs to ensure compliance processes are designed effectively and suggest improvement/optimization methods. Conduct weekly qualitative and quantitative analysis of error trends and collaborate with peers to aggregate, prioritize and report on key quality challenges.

Responsibilities

  • Conduct quality assessments of transactions for the global organization
  • Work with SMEs to ensure compliance processes are designed effectively and suggest improvement/optimization methods
  • Conduct weekly qualitative and quantitative analysis of error trends and collaborate with peers to aggregate, prioritize and report on key quality challenges
  • Leverage data management systems to track and report team performance
  • Regularly maintain and update process documentation to stay updated on workflow, policy, and guidelines changes

Skills

  • Strong analytical and problem-solving aptitude
  • Strong verbal and written communication skills
  • Team player and excellent interpersonal skills
  • Advanced Excel skills (pivots, charts, statistical functions)
  • Knowledge of dashboarding tools such as PowerBI and Tableau would be an added advantage
  • 1-2 years’ experience in Quality Assurance/Compliance areas such as (AML/KYC/ Due Diligence/Sanctions etc.)

Personal Success Characteristics

  • High level of positive attitude
  • Effective time management skills
  • Very strong verbal and written communication skills at all levels internally and externally
  • Good decision-making abilities on the job
  • Team Player
  • Self-motivated, detail-oriented and resourceful problem-solver focused on driving operational excellence
  • Demonstrated ability to adapt quickly and learn new tools/technologies/processes
  • Ability to multitask and manage multiple projects simultaneously, while balancing challenging deadlines and client constraints
  • Flexibility to work with teams

Educational Requirements

  • Bachelor’s degree in Engineering, Economics or Mathematics
 
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