AML Analyst
Core
Perform manual reviews, Customer Due Diligence (CDD), transaction monitoring, and source of wealth checks for Trading 212 customers to mitigate financial crime risks.
Role type
AML Analyst
Builds
Compliance reporting and risk mitigation for a mobile trading platform
Domain
Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Customer Due Diligence (CDD), Transaction Monitoring, Source of Wealth analysis, Sanctions screening, Adverse Media review, Regulatory compliance knowledge, Data analysis, Report writing
Preferred skills
Knowledge of AML/CTF laws, Stakeholder management, Critical thinking
Responsibilities
Perform manual review and onboarding of customers, Conduct CDD including ECDD, OCDD, and PEPs reviews, Conduct transaction monitoring, Perform payment method verifications, Assist in updating AML procedures, Assist drafting periodic compliance reporting, Stay informed on AML/CTF law changes
