Anti-money laundering analyst

ONLY FOR IMMEDIATE JOINER OR 1 WEEK

Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC. Accurate PEP Identification & EDD - Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions. Identifying ATO scenario and Device / IP Mismatch Red Flags