Anti-Money Laundering Analyst

In SOTEC Consulting - Astek Group we are seeking an experienced Anti-Money Laundering Analyst to join our Financial Crime Operations team.

The successful candidate will be responsible for performing complex AML investigations and enhanced due diligence (EDD) reviews on global client activity, ensuring compliance with regulatory standards and internal policies.

Key Responsibilities

• Support the Financial Crime Operations team by analysing alerted transactions, clients, and counterparties.
• Conduct enhanced due diligence investigations into global client activity, reviewing transactional and financial data from multiple jurisdictions.
• Perform investigations using a variety of tools, including internal systems, internet searches, proprietary, and third-party databases.
• Gather and analyse all relevant information (e.g., client identity, economic activity, transaction patterns) to identify risks, trends, and potential suspicious activity.
• For correspondent banking (and / or nostro / vostro) transactions, manipulate and categorise data for investigation purposes.
• Formalise and document a clear, well-supported rationale as to whether suspicious activity has been identified.
• Maintain a current understanding of money laundering and terrorist financing typologies, emerging trends, and regulatory developments.

Experience & Qualifications

Technical Skills

#J-18808-Ljbffr