AML Analyst (Entry-Level)

We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments. The role will primarily support sanctions screening, transaction monitoring, and the preparation of Suspicious Activity Reports (SARs).

Key Responsibilities :

• Perform real-time and retrospective sanctions screening using tools like ComplyAdvantage.
• Monitor transactions for unusual patterns or anomalies based on set rules and thresholds.
• Conduct initial reviews of alerts and escalate cases where further investigation is required.
• Assist in gathering and analyzing information for internal SARs and support in drafting them for MLRO review.
• Support due diligence and KYC / EDD processes during onboarding and periodic reviews of clients and payout partners.
• Maintain detailed documentation of investigations, findings, and decisions.
• Collaborate with other departments to ensure AML controls are effectively embedded across operations.
• Keep abreast of changes in regulatory requirements and support training initiatives.

Required Qualifications and Skills :