Senior AML Analyst

Support the Head of Compliance in inspecting potential money laundering/fraud risks Go over and assess transactional data for activities deemed suspicious, which includes what is produced from the alert detection procedures, OFAC, internal referrals, and adverse media reports, among other sources Make note of steps taken and file Suspicious Activity Reports where applicable Support with transaction testing, regular personalization of tracking systems, and data validation Requirements: ✅Certified in CAMS ✅3+ of AML experience; a fundamental comprehension of AML processes in retail banking ✅Openness and capacity to understand external and internal regulations that govern compliance systems ✅Capacity to perform in a fast-paced startup environment