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Tier-1 brand, metro location and common mid-level analyst role drive high applicant competition.
Role requires sector-specific AML/KYC and correspondent banking knowledge, limiting cross-industry transferability.
Moderate due to required AML/KYC domain experience but no explicit years or certifications stated.
Perform Account Activity Reviews and transaction-related financial crime risk controls for Correspondent Banking clients within Institutional Cash Management and Trade Finance Financial Institutions.
Investigate and analyze alerts from screening tools to identify potential financial crime risks and escalate to KYC Officers, Accountable Client Owners, and Compliance teams.
Document findings accurately, support process improvements, and collaborate closely with KYC Officers and Accountable Client Owners for decision-making support.
Relevant university degree and/or equivalent professional experience.
Prior experience in Banking with AML / Financial Crime background (AFC, Compliance, Audit) and knowledge of risks associated with Correspondent Banking.
Fluent written and spoken English and proficiency in MS Office applications (Excel, Word, PowerPoint, Outlook).
Work Experience Required: Prior banking experience with AML/Financial Crime focus, specific duration not explicitly mentioned.
Experienced in regulatory and KYC-related topics with strong analytical skills and attention to detail.
Ability to handle large data volumes for risk assessment and to communicate findings effectively across stakeholder levels.
Familiarity with Trade Finance/Trade Finance for Financial Institutions preferred; capable of working independently with limited supervision in multicultural settings.