Onboard customers with great quality and in a timely manner.Conduct complex customer investigations, review inconsistencies, and escalate accounts with financial crime concerns.Establish customer risk profile and nature of business, and provide KYC-related support to colleagues.Review due diligence and make onboarding decisions, determining risk limits for products.Co-operate with sales, operations, and project managers to streamline onboarding.Develop and improve policies and procedures, with knowledge of money laundering/terrorist financing prevention.Conduct due diligence and maintain ongoing oversight of clients.

As an experienced AML Officer, I have a proven track record of identifying patterns and schemes of potential financial sanctions breaches, analyzing and resolving transaction screening alerts, and ensuring the correct application of rationale for closing or referring cases for further investigation. I am dedicated to continuous improvement of my own expertise, internal processes, and stakeholder communication, while providing support to other teams in the same or similar function as needed. With critical thinking skills, attention to detail, customer focus, and the ability to make rationalized decisions

Experienced AML analyst with expertise in conducting customer due diligence, assessing AML/CTF risks, and ensuring compliance with regulatory requirements. Skilled in mentoring junior team members, implementing process improvements, and collaborating with other business units to achieve common goals. Proven ability to manage risks by analyzing issues and identifying root causes. Dedicated to maintaining a sound and compliant AML/CFT culture and staying up-to-date with regulatory changes.