Anti Money Laundering Compliance Jobs

An anti money laundering compliance job involves responsibility of supporting the sales teams in different countries to ensure compliance with anti money laundering policies and regulations. An anti money laundering compliance person will work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level. Duties include liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work. Anti money laundering compliance person will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.

An anti money laundering compliance job requires understanding of AML concepts in several of the areas like - AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting. Anti money laundering compliance person should have 3+ years experience as a business analyst in the banking and AML industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.). Knowledge of implementing commercially available anti-money laundering and/or case management software platforms (Mantas, Actimize, Norkom, Syfact, Fortent) will be advantage for anti money laundering compliance person.