AML Compliance Associate – Annual Contract

About the role

The AML Compliance Associate will support the organization in detecting, investigating, and preventing suspicious financial activities. This position ensures adherence to anti‑money laundering regulations and internal policies through rigorous monitoring and risk mitigation.

Key responsibilities

• Review and analyze financial transactions to identify suspicious activity.
• Conduct detailed investigations on flagged transactions and customer accounts.
• Prepare and submit regulatory reports on suspicious activities to authorities.
• Maintain accurate documentation of investigations and AML procedures.
• Perform customer due diligence, KYC verification, and enhanced due diligence for high‑risk cases.
• Screen customers and transactions against global sanctions lists.
• Collaborate with legal, risk, and law‑enforcement teams to resolve AML issues.
• Provide AML training and guidance to employees.
• Utilize AML software and data‑analysis tools to monitor patterns and trends.

Required profile

• Strong understanding of AML laws, regulations, and best practices.
• Excellent analytical and investigative skills.
• Ability to work independently and coordinate with multiple departments.
• Attention to detail and strong documentation habits.

Required skills

• Proficiency with anti‑money laundering software and monitoring tools.
• Experience in transaction monitoring and risk assessment.
• Knowledge of KYC and sanctions screening processes.