Entry Level Financial Analyst
Conduct thorough investigations on alerts generated from transaction monitoring
systems to identify unusual patterns or suspicious activity.
• Analyze client transactional behavior against expected norms and investigate
inconsistencies
• Follow up on flagged transactions and conduct due diligence to ascertain their
legitimacy.
• Document findings in a clear and concise manner for review by senior compliance staff
or regulatory bodies as needed.
• Coordinate with other departments to collect necessary information pertaining to
customer due diligence (CDD) and enhanced due diligence (EDD).
• Maintain a current understanding of AML regulations and be able to apply them
effectively in day-to-day operations.
• Participate in regular training sessions to stay updated with new regulatory requirements
and best practices in AML compliance.
• Work closely with the technology team to fine-tune transaction monitoring systems for
optimal performance.
