AML Operations Analyst (L2)

We are seeking an experienced and analytical Senior AML Operations Analyst to join our newly established AML Operations Team. In this role, you will act as a critical line of defense, responsible for executing Level 2 reviews of escalated Transaction Monitoring (TM) alerts and high-risk Enhanced Due Diligence (EDD) cases.

As a subject matter expert, you will also step into a checker capacity , ensuring the quality and integrity of investigations, mentoring junior analysts, and translating complex financial data into actionable Management Information (MI) and regulatory reports.

Key Responsibilities

1. Level 2 Investigations & Escalation Review

Deep-Dive Analysis: Conduct comprehensive Level 2 reviews on complex transaction monitoring alerts and high-risk EDD cases escalated from Level 1.

Holistic Client Assessment: Evaluate complex corporate structures, beneficial ownership, Politically Exposed Persons (PE...