AML Analyst

An AML analyst is a professional responsible for reviewing, investigating, and managing alerts related to potential money laundering activities. These analysts play a crucial role in ensuring that organizations comply with AML regulations by examining flagged transactions, assessing customer risk, and taking appropriate actions based on their findings. AML analysts often collaborate with compliance officers, auditors, and regulatory bodies.

AML analysts need strong analytical and investigative skills, as well as knowledge of financial regulations and money laundering methods. Their work helps protect organizations from financial crimes and ensures adherence to legal requirements