Money Laundering Reporting Analyst

Role Overview: As a Money Laundering Reporting Analyst, you will conduct comprehensive analyses and investigations into high-profile clients including politically exposed persons (PEPs) and politically influential persons (PIPs).

Key Responsibilities:

• Assess operational risks related to money laundering and terrorist financing.
• Analyze information from negative news and customer identification efforts to draft accurate reports for law enforcement and regulatory authorities.
• Perform data analytics to identify trends associated with suspicious activity.
• Prepare findings in compliance with organizational policies and procedures.
• Ensure adherence to relevant laws and regulations regarding products and services offered by the organization.

Join us to help mitigate risks and protect our organization!