Job Description
A leading global financial institution is seeking an AML Analyst to join its High Risk Client Management team within Global AML Compliance. This role focuses on conducting Enhanced Due Diligence (EDD) on high-risk Capital Markets clients and delivering clear risk assessments to stakeholders.
Key Responsibilities:
Conduct Enhanced Due Diligence (EDD) on high-risk clients and prospectsPerform AML/ATF risk analysis and identify key risk indicatorsAssign client risk ratings in line with internal methodologiesInvestigate client profiles using internal systems and open-source researchPrepare clear, concise reports with findings and risk recommendations for managementCollaborate with stakeholders to gather information and ensure timely escalation of risksMaintain accurate and up-to-date client documentation and case filesStay current on AML regulations, trends, and best practicesMust Have Qualifications: