Aml Compliance Analyst
Current• Conducted effective transaction monitoring resulting in an increase in the detection of suspicious activities, ensuring improved compliance accuracy and reporting efficiency.• Performed risk assessments focused on AML and CFT regulations, pinpointing key areas of vulnerability and addressing compliance gaps efficiently.• Undertook thorough KYC, CDD, and EDD processes for PEPs, minimizing exposure to financial crimes and enhancing risk assessment precision.• Conducted ongoing transaction monitoring to detect and report unusual activity, ensuring adherence to financial crime prevention regulations.• Managed and maintained detailed and accurate compliance records, facilitating smooth internal audits and ensuring timely responses to regulatory inquiries.• Created and executed targeted strategies to reduce compliance risks, focusing on AML/CTF protocols and significantly lowering exposure to potential fines and violations.
