Associate AML Analyst in Due Diligence Financial Institutions

Do you want to play a key role in ensuring that all AML related requirements are met while getting to Know Our Customers?

Are you a proactive and collaborative person with a positive attitude who is willing to learn? We are currently looking for an Associate AML Analyst in Due Diligence Financial Institutions Team.

You will become a part of a highly skilled, supportive and motivated team consisting of ~15 different seniority colleagues who are willing to share their experience and knowledge with you.

As an Associate AML Analyst, you will be responsible for end-to-end process combining data analysis and assessments on AML/CTF risks to ensure compliance with the AML and KYC requirements. Moreover, you will investigate and control the risks related to anti-money laundering, have an extensive in-depth insight within own functional area, and understand the entire value and risk chain around AML processes.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

• 1 year of experience in the financial field
• Proven knowledge of the AML/financial field
• Excellent analytical skills and a high level of accuracy and attention to details
• Higher education degree (economics, law, finance, audit or other related field would be an advantage)
• Ability to adapt to rapid changes and deal with a certain level of unknown
• Ability to make decisions independently
• Strong problem solving mind-set
• Fast-learner and ability to absorb a lot of new information in a short period of time
• Fluent English both in speaking and writing
• Experience in KYC would be a huge advantage