Anti-Money Laundering Analyst

A global financial institution is seeking a detail-oriented and analytical professional to join the team as an AML Reporting Analyst.

This role focuses on supporting both historical transaction remediation and ongoing AML reporting activities under a temporary workaround procedure.

Key Responsibilities:

• Conduct analysis of financial transactions using Excel and internal tools
• Support remediation of historical data to ensure regulatory compliance
• Perform data validation and control checks
• Prepare and submit weekly reports to the local AML authority
• Collaborate with internal teams to maintain adherence to AML policies and procedures

Qualifications:

• Prior experience in AML, compliance or financial analysis
• High proficiency in Microsoft Excel
• Strong attention to detail and accuracy
• Ability to work independently and meet tight deadlines
• Experience with regulatory reporting processes is a plus
• Fluent in English (written and verbal)