We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.

Responsibilities

• Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies.
• Support and perform ongoing due diligence (ODD) on existing clients, identifying and escalating any potential AML risks.
• Collaborate with Relationship Managers and Account Managers in order to ensure a smooth onboarding or ongoing due diligence process
• Maintain up-to-date knowledge of AML regulations and industry best practices
• Provides insight into quality gaps identified as part of the onboarding and ongoing due diligence process
• Participate in updating and reviewing AML Policy and applicable regulations.

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