AML Risk Analyst The role of an AML Risk Analyst involves assisting with the review and analysis of potential risks to the organization. Key Responsibilities: - Conduct research and investigations on potentially suspicious clients using various internal and external systems and databases - Document and report review/investigation findings and prepare case files with supporting documentation - Summarize clear and concise investigation findings in writing - Escalate issues requiring management attention and interact regularly with lines of business, analysts/management regarding accounts under review - Assist AML team with managing risks by analyzing root causes and impact to the organization - Assess risk when business decisions are made, demonstrating consideration for the organization's reputation and safeguarding assets by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment and escalating control issues with transparency. Required Skills and Qualifications: - 1-3 years of experience in the financial sector preferred - Knowledge of AML regulations preferred - Proficient in MS Office, Excel - Effective verbal and written communication skills - Demonstrated analytical skills and critical thinking - Intermediate level English required Education: - Bachelor's degree in Business Administration, Economics, Industrial Engineering or equivalent experience This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required.