AML Solutions Specialist / AML Reporting Analyst

Professional Job Description

Overview

The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).

You will support the organization’s role in disclosing suspicious transactions to the applicable regulator for the purpose of complying with legislative and regulatory requirements and mitigating risk in line with established organizational policy.

Key Responsibilities

• Complete all fields in the Suspicious Transaction Report (STR) form for submission to the regulator for all transactions that have been identified as suspicious by the investigations teams within the AML FIU.
• Make accurate and complete reporting of each transaction, ensuring consistency with guidelines outlined within the AML FIU and set out by the regulator.
• Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relev...