AML Analyst

Description

AML Analyst
Risk & Compliance - Nairobi, NAIROBI

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Department Risk & Compliance
Employment Type Full-Time
Minimum Experience Experienced

AML Analyst
Job Purpose

The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions. Such functions include the efficient gathering and review of new high-risk customer information, as well as monitoring financial transactions for existing customers to identify suspicious activities. The AML Compliance Analyst also analyses information received from correspondent banks and addresses AML economic sanctions-related alerts and assists in compiling regulatory reports.