Anti Money Laundering Analyst
Detect and investigate suspicious financial activity to prevent money laundering.
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Jobs in SEEK right now
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In the last 3 months
Salary
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Typical salary
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Job opportunities
-
Jobs in SEEK right now
Salary
-
Typical salary
Job growth
-
In the last 3 months
Job satisfaction
-
What's it like to be an Anti Money Laundering Analyst?
An Anti-Money Laundering (AML) Analyst is tasked with detecting and monitoring suspicious transactions that could be related to money laundering or other financial crimes. This role often requires conducting comprehensive research, running complex data analyses, and submitting detailed reports to regulatory bodies. Ensuring compliance with relevant laws and regulations is a key aspect of this role.
Tasks and duties
- Analysing financial transactions and account activities to detect suspicious behaviour.
- Conducting in-depth investigations of identified suspicious activities.
- Documenting investigative findings in reports for review by senior management and regulatory bodies.
- Staying updated with AML laws, regulations, and trends.
- Collaborating with other departments such as Compliance and Legal on related issues.
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