We are looking for a detail-oriented AML Screening & Reporting Officer to join our AML team. The ideal candidate will be responsible for preparing and analyzing reports related to anti-money laundering activities, ensuring compliance with regulatory requirements, and supporting investigations. This role requires a combination of technical expertise, analytical thinking, and strong reporting skills.
Roles:
- Prepare and analyze financial transaction data to prepare AML reports to detect anomalies and ensure compliance.
- Prepare Weekly, Monthly & Quarterly reports to monitor AML systems & Employees performance.
- Work on sanction screening software (Eastnets)
- Use Word & Excel to create reports and visualizations.
- Perform SQL queries to extract and analyze data for AML purposes.
- Identify suspicious activity through data analysis and escalate cases accordingly.
- Work closely with the AML team to improve reporting frameworks.
- Maintain documentation and records for audit and regulatory purposes.
- Adapt to a fast-paced environment while managing multiple reporting tasks.