Aml Analyst
Job Description
An AML Analyst plays a crucial role in safeguarding organizations against money laundering and financial crimes. Key responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory compliance. Required skills encompass analytical thinking, attention to detail, and knowledge of AML laws. Typically working in a fast-paced environment, AML Analysts collaborate with legal, compliance, and finance teams. Career progression may lead to senior analyst or compliance manager roles, offering opportunities for specialization and leadership.