Job Summary
Aml Ta Analyst
We are seeking a highly skilled and experienced AML analyst to join our team. As an AML analyst, you will be responsible for conducting first and second reviews of investor documentation, reviewing the work of others, and providing feedback as required.
You will also be responsible for responding to internal and external inquiries related to Anti Money Laundering requirements for investors, reviewing procedural requirements and operational processes, and resolving problems.
The successful candidate will have excellent oral and written communication skills, technical skills, and knowledge of applicable laws and regulations. They will also have analytical and communication skills required to analyze and summarize information.
Key Responsibilities:
* Conduct both first and second reviews of investor documentation to a high standard
* Review the work of others and provide feedback as required
* Responds to internal and external inquiries related to Anti Money Laundering requirements for investors
* Review of procedural requirements & operational processes with a view to improving and/or making more efficient
* May have direct interaction with relationship manager or senior management relative to the AML service
* Resolves problems, identifies the most appropriate solution and may establish new techniques to ensure the team is able to meet its objectives
Required Skills and Qualifications:
* Excellent oral and written communication skills are required to be able to communicate with all partners
* Technical skills / systems knowledge (e.g. Microsoft and Peoplesoft) is preferred
* Knowledge of applicable laws and regulations acquired through formal education or experience
* Analytical and communication skills required to analyze and summarize information
* Strong analytical, interpersonal, verbal and written communication skills are required to analyze and summarize information
Benefits:
This role offers the opportunity to work in a dynamic and fast-paced environment, with a competitive salary and benefits package.