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AML Analyst

AML Analyst

 

Principal Accountabilities:

  • Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data:
    • Perform name and account based research via internal and external sources
    • Gather and analyze documentation in accordance with regulatory requirements and Clients’ guidance
    • Perform screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on clients and its related parties
  • Identify and analyze alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity
  • Identify and escalate any red flags and potential risks as well as operational issues and improvements to supervisor
  • Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
  • Communicate effectively within the organization, collaborate with other analysts, Subject Matter Experts and Team Leaders in order to achieve key projects’ objectives

 

Knowledge & Experience:

  • Minimum 1 year of operational experience within a financial institution or other regulated business entity
  • Computer literate (Windows, MS Office)
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Interpersonal skills and ability to build and maintain relationships,
  • Able to multitask and finalize assignments in timely manner with highest standards of quality
  • KYC/AML/FATCA experience would be an advantage
  • Excellent written and spoken English
  • Knowledge of other European language (German, Scandinavian, French) would be an advantage
  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

 

What we have to offer:

  • Possibility to develop career in an international environment,
  • Work in a PwC Advisory Team providing services to reputable international clients,
  • Attractive training package
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits

 

 

Apply here >>

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