AML Analyst

Key Deliverables

• Conduct investigations to identify risks and report Suspicious Transaction Reports (STRs) within stipulated timeframes
• Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for high-risk customers and KYC manual exceptions
• Collaborate with customer service, product, and analytics teams to ensure timely escalation and reporting to stakeholders
• Recommend and implement process improvements to enhance surveillance efficiency and effectiveness

Role Responsibilities

• Work across multiple compliance workflows to prevent and mitigate risks from bad actors
• Conduct quality checks for Customer Due Diligence (CDD) and transaction reviews
• Identify compliance gaps and recommend controls to relevant stakeholders
• Act as a proactive team player contributing to overall business objectives and compliance standards