AML Analyst

We are looking on behalf of our client for an AML Analyst. Duties include, but are not limited to: Conduct thorough analysis of financial transactions and account activities to identify any potential suspicious transactions or patterns indicative of financial crime. Manage and work AML/CFT and fraud investigations and make the required escalations including making suspicious activity reports to the MLRO. Investigate PEP and Sanction alerts, ensuring compliance with relevant regulations and policies. Provide support for due diligence reviews on Partners and Outsourced Service Providers. Review and assess customer information and due diligence to ensure compliance with Know Your Customer (KYC) and Know Your Business (KYB) requirements. Review Monthly Compliance Report submissions from Partners and sense check the data being received. Create and maintain collaborative working relationships with the AML and Compliance departments of their Partners. Assist the internal audit function in the assessment of partner AML/CFT processes. Review and process chargebacks. Keep up to date with the latest developments relating to AML and financial crime trends, regulations, and best practices. Assist in the development and enhancement of the organisation's AML/CFT policies and procedures. Requirements: AML/Compliance experience within the Financial Services industry and complementary sectors such as online gaming, mobile/telecoms operators, e-commerce, etc. A bachelor’s degree in legal, compliance accounting, business or any related field that’s relevant in the industry. At least two to five years of experience in payments or in AML, compliance auditing, compliance analysis, or as a compliance officer is needed- prior experience within an issuing organisation a plus. A background in auditing, compliance, or any other regulatory field. Evidence of technical proficiency and have strong verbal and written communication skills to relay information efficiently.