AML Analyst-Legal & Compliance

Daraz


Date: 2 weeks ago
City: Remote
Contract type: Full time
Remote
  • Perform first-level (L1/Maker) review and investigation of transaction monitoring alerts generated by AML monitoring systems.
  • Escalate potentially suspicious activities and complex cases to Level 2 investigators or AML Compliance for further review.
  • Conduct first-level review of name screening alerts generated from customer onboarding, periodic reviews, and transaction screening processes.
  • Investigate potential matches against sanctions lists, politically exposed persons (PEPs), adverse media, and watchlists.
  • Analyze customer information and screening results to determine true matches, false positives, or cases requiring escalation.
  • Support Suspicious Activity Report (SAR/STR) investigations by providing relevant research and documentation.
  • Support testing and implementation of new AML controls, rules, and system enhancements.

Job Requirements

  • Bachelor's degree in Finance, Accounting, Business Administration, Law, Economics, or a related field.
  • 3–4 years of experience in AML, KYC, sanctions screening, transaction monitoring, or financial crime compliance.
  • Strong knowledge of AML/CFT regulations, sanctions requirements, and financial crime typologies.
  • Experience performing L1/Maker reviews of transaction monitoring and name screening alerts.
  • Familiarity with AML systems and screening tools.
  • Excellent written and verbal communication skills.

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