Job Summary

• This entry-level position assists with risk and compliance reviews within the broader Anti-Money Laundering (AML) team, utilizing basic AML knowledge to conduct due diligence and investigations on higher-risk cases.
• Responsibilities include researching suspicious clients, documenting findings, preparing case files, summarizing investigations, informing management of escalations, and analyzing the root cause of issues to manage risks.
• The role requires assessing risk with consideration for the firm's reputation, safeguarding clients and assets, and adhering to applicable laws, rules, regulations, and policies.

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Skills & Requirements

Key Requirements

• Bachelor's/University degree or equivalent experience
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Efficient verbal and written communication skills
• Demonstrated analytical skills

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