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Compliance Anti Money Laundering Risk Management Analyst
Purpose of Role: To monitor corporate and/or retail banking client transactions to detect any suspicions of money laundering or terrorist financing activity. Key responsibilities Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations. Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects. Recommend filing of SARs as appropriate, and track recommendations and account closures, as required . Manage AML investigation volumes and address/escalate potential issues when appropriate.


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